Annual Meeting Materials




NOTICE OF CHANGE OF MEETING LOCATION

Due to public health concerns resulting from the coronavirus (COVID-19), and the related protocols that federal, state, and local governments have implemented, NOTICE IS HEREBY GIVEN that the location of the 2020 annual meeting of shareholders of Flagstar Bancorp has been changed. As previously announced, the annual meeting will be held on Tuesday, June 2, 2020 at 8:30 a.m., Eastern Time. For your health and safety, we will hold our annual meeting this year solely by means of remote communication via audio webcast at www.virtualshareholdermeeting.com/FBC2020. You will not be able to attend the annual meeting in-person.

To participate in our annual meeting, including to vote during the meeting, access the meeting website at www.virtualshareholdermeeting.com/FBC2020 and enter the 16-digit control number found in the email or on the Notice of Internet Availability of Proxy Materials previously provided to notify you of the availability of our proxy materials, or on the proxy card or voting instruction form that was mailed to you with our proxy materials.

As always, we encourage you to vote your shares prior to the meeting. You may continue to use the proxy card or voting instruction form included with the proxy materials previously distributed to vote your shares.


Request Hard Copy Materials by Contacting Computershare Shareholder Services
- phone: (800) 368-5948
- online: https://www-us.computershare.com/Investor/Contact
- email: www.computershare.com/investor