Flagstar Bank (FLG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks from the Executive Chairman and CEO, with introductions of board members and executive leadership team 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

• Eight directors were nominated for election, with details on their roles and committee chairmanships provided.

• Recognition of board and executive leadership team for their service and dedication over the past year.

Shareholder proposals

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