DEFA14A 1 d49176ddefa14a.htm DEFA14A 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

(Amendment No.     )

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Flushing Financial Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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LOGO

FLUSHING FINANCIAL CORPORATION

220 RXR PLAZA

UNIONDALE, NY 11556

ATTN: SUSAN K. CULLEN

 

D42917-P53183-Z79497

 

 

LOGO

 

 

You invested in FLUSHING FINANCIAL CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 18, 2021.

Get informed before you vote

View the Notice and Proxy Statement and 10-K/Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       May 18, 2021
vote without entering a       1:00 p.m., New York Time
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/FFIC2021

                       
          

 

 

 

*

Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

     Board
Voting Items    Recommends
 

1.  Election of Class B Directors (for a term expiring in 2024)

  
 

 Nominees:

  
 

1a.   Michael A. Azarian

   LOGO For
 

1b.  Steven J. D’Iorio

   LOGO For
 

1c.   Louis C. Grassi

   LOGO For
 

1d.  Sam S. Han

   LOGO For
 

2.  Approve an amendment to the 2014 Omnibus Incentive Plan.

   LOGO For
 

3.  Advisory vote to approve executive compensation.

   LOGO For
 

4.  Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021.

   LOGO For
In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting or at any adjournment thereof.     

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D42918-P53183-Z79497