Flagstar Bank NA
04/30/2026 | Press release | Distributed by Public on 04/30/2026 11:17
Additional Proxy Soliciting Materials (Form DEFA14A)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the registrant ☒
Filed by a party other than the registrant ☐
Check the appropriate box:
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Preliminary proxy statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2))
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Definitive proxy statement
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☒
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Definitive additional materials
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Soliciting material under Rule 14a-12
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Flagstar Bank, National Association
(Name of Registrant as specified in its Charter)
Payment of filing fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rule 14a-6(i)(4), and 0-11.
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or
schedule and the date of its filing.
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Your Vote Counts!
FLAGSTAR BANK, N.A.
2026 Annual Meeting
Vote by June 8, 2026 11:59 PM EDT. For shares held in a
Plan, vote by June 2, 2026 11:59 PM EDT.
C/O COMPUTERSHARE
480 WASHINGTON BOULEVARD
JERSEY CITY, NJ 07310
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V83974-P45584
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You invested in FLAGSTAR BANK, N.A. and it's time to vote!
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You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on June 9, 2026.
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Get informed before you vote
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View the Notice of Meeting and Proxy Statement and the Annual Report to Shareholders, including the 2025 Form 10-K online OR
you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2026. If you would like to request a
copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639
or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in
the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Vote Virtually at the Meeting*
June 9, 2026
10:00 A.M. EDT
Virtually at:
www.virtualshareholdermeeting.com/FLG2026
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT
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This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1. Election of Directors
Nominees:
1a. Milton Berlinski
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For
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1b. Alan Frank
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For
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1c. Marshall Lux
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For
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1d. Eli H. Miller
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For
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1e. Steven T. Mnuchin
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For
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1f. Joseph Otting
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For
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1g. Allen C. Puwalski
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For
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1h. Jennifer R. Whip
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For
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2. The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar
Bank, N.A. in the fiscal year ending December 31, 2026.
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For
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3. An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy
statement.
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For
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4. Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan.
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For
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NOTE: If any other business is presented at the Annual Meeting, including whether or not to adjourn the meeting, the proxy will be voted by the
proxies in their best judgment.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".
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V83975-P45584
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Flagstar Bank NA published this content on April 30, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 30, 2026 at 17:17 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]