Flagstar Bank (FLG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Executive Chairman and CEO, welcoming shareholders and introducing the executive team and board members joining virtually.

• Acknowledgement of outgoing board member Sandro DiNello for his service and contributions.

• Agenda and rules of order, including safe harbor statement, were made available online for participants.

Board and executive committee updates

• Introduction of all board members, including committee chairs for Nominating and Governance, Compensation, Audit, Technology and Operations, and Risk Assessment.

• Recognition of the executive leadership team for their commitment and service.

Shareholder proposals

• Four proposals presented: election of eight directors for a one-year term, ratification of KPMG LLP as independent auditor, advisory approval of executive compensation, and amendment to the 2020 Omnibus Incentive Plan to increase shares reserved by 12 million.

• No comments or questions were raised by shareholders on any of the proposals.