0001193125-14-136415.txt : 20140409 0001193125-14-136415.hdr.sgml : 20140409 20140409095634 ACCESSION NUMBER: 0001193125-14-136415 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20140409 DATE AS OF CHANGE: 20140409 EFFECTIVENESS DATE: 20140409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLUSHING FINANCIAL CORP CENTRAL INDEX KEY: 0000923139 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 113209278 STATE OF INCORPORATION: DE FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33013 FILM NUMBER: 14752641 BUSINESS ADDRESS: STREET 1: 1979 MARCUS AVENUE , SUITE E140 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 BUSINESS PHONE: 718-961-5400 MAIL ADDRESS: STREET 1: 1979 MARCUS AVENUE, SUITE E140 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 DEFA14A 1 d703644ddefa14a.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.     )

 

 

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¨   Definitive Proxy Statement
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¨   Soliciting Material Pursuant to §240.14a-12

Flushing Financial Corporation

(Name of Registrant as Specified In Its Charter)

 

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 20, 2014.

 

   FLUSHING FINANCIAL CORPORATION  

 

Meeting Information

    

 

Meeting Type:            Annual Meeting

    

 

For holders as of:       March 25, 2014

    

 

Date:    May 20, 2014    Time:    2:00 p.m., New York Time

  

 

 

LOGO

 

FLUSHING FINANCIAL CORPORATION

1979 MARCUS AVENUE

SUITE E140

LAKE SUCCESS, NY 11042

ATTN: DAVID FRY

 

 

Location:  LaGuardia Marriott

                    102-05 Ditmars Boulevard

                    East Elmhurst, New York 11369

 

    

 

You are receiving this communication because you hold shares in the company named above.

LOGO     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


    

—  Before You Vote  —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

NOTICE AND PROXY STATEMENT                    10-K/WRAP

    

 

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  Voting Items          
               
  A     Proposals — The Board of Directors recommends a vote FOR the election of all nominees, FOR Proposal 2, FOR Proposal 3 and FOR Proposal 4.     
        
 

 

1.

 

 

Election of Class A Directors (for a term expiring in 2017)

    
   

 

Nominees:

    
   

 

1a.    Michael J. Hegarty

 

1b.    John J. McCabe

 

1c.    Donna M. O’Brien

 

1d.    Michael J. Russo

    
 

 

2.

 

 

Advisory vote to approve executive compensation.

    
 

 

3.

 

 

Approval of the Company’s 2014 Omnibus Incentive Plan.

    
 

 

4.

 

 

Ratification of Appointment of Grant Thornton, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2014.

    
 

 

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

    

 

LOGO

    


 

 

 

 

 

 

LOGO

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