Flushing Financial Corporation

04/08/2021 | Press release | Distributed by Public on 04/08/2021 09:44

Additional Proxy Soliciting Materials (SEC Filing - 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. )

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☐ 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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FLUSHING FINANCIAL CORPORATION

220 RXR PLAZA

UNIONDALE, NY 11556

ATTN: SUSAN K. CULLEN

D42917-P53183-Z79497

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 importantnotice regardingtheavailabilityof proxy materialfor the stockholdermeetingto 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 [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.

Smartphone users

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

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

For

1b.  Steven J. D'Iorio

For

1c.   Louis C. Grassi

For

1d.  Sam S. Han

For

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

For

3.  Advisory vote to approve executive compensation.

For

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

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