Flagstar Financial Shareholders Approve Internal Merger with Bank Subsidiary and Federal Savings Conversion

FLAGSTAR BANK, NATIONAL ASSOCIATION

Shareholders voted 323,484,538 in favor (99.8% of votes cast) to approve merger of Company into wholly-owned subsidiary Flagstar Bank, N.A.
Shareholders also approved conversion of Company into interim federal savings association with 323,457,796 for and 724,931 against.
Meeting quorum was 78.11% of outstanding shares (324,632,828 of 415,561,180) represented.
Adjournment proposal became moot after both merger and conversion proposals were approved.
There were zero broker non-votes on the two main proposals.

item 5.07

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