Flushing Financial (FFIC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, in a virtual-only format, with shareholders able to vote and submit questions online.

• Shareholders of record as of April 1, 2025, are entitled to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Proxy materials and annual report are available online, with voting options by internet, phone, or mail.

Voting matters and shareholder proposals

• Four directors nominated for election to three-year terms expiring in 2028.

• Advisory vote on executive compensation (say-on-pay) and ratification of BDO USA, P.C. as independent auditor for 2025.

• Shareholder proposals for the 2026 meeting must be submitted between February 27 and March 29, 2026.

Board of directors and corporate governance

• Board consists of 11 directors in three staggered classes; nine are independent under Nasdaq standards.

• Board committees include Audit, Compensation, Nominating and Governance, Executive, Insurance, Investment and Asset Liability, Information Technology, and Risk and Compliance.

• Majority voting standard for uncontested director elections; board diversity and director skills matrix disclosed.

• Chairman and CEO roles are separated; strong focus on corporate responsibility and community engagement.