Flushing Financial (FFIC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025, or May 21, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of four Class C Directors for terms expiring in 2028: James D. Bennett, John R. Buran, Alfred A. DelliBovi, and Douglas C. Manditch.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of BDO USA, P.C. as independent auditor for the year ending December 31, 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.