UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 16, 2024
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The First of Long Island Corporation
(Exact name of the registrant as specified in its charter)
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New York | 001-32964 | 11-2672906 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer |
| incorporation or organization) | | Identification No.) |
| | 275 Broadhollow Road | | | |
| | Melville, New York | | 11747 | |
| | (Address of principal executive offices) | | (Zip Code) | |
(516) 671-4900
(Registrant’s telephone number)
Not applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered |
| Common stock, $0.10 par value per share | FLIC | Nasdaq |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 16, 2024, The First of Long Island Corporation (the “Corporation”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the voting as set forth below.
| | 1. | The election of directors for two year terms: |
| | | | |
| Class II Directors: | For | Withhold | Broker Non-Vote |
| Paul T. Canarick | 12,311,629 | 1,327,839 | 3,720,875 |
| Peter Quick | 12,670,302 | 969,166 | 3,720,875 |
| Denise Strain | 12,385,743 | 1,253,725 | 3,720,875 |
| Eric J. Tveter | 12,667,635 | 971,833 | 3,720,875 |
| | 2. | A non-binding, advisory vote to approve the compensation paid to the Corporation’s named executive officers. |
| | | | |
| For | Against | Abstain | Broker Non-Vote |
| 11,340,360 | 2,178,169 | 120,939 | 3,720,875 |
| | 3. | To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2024 |
| | | | |
| For | Against | Abstain | Broker Non-Vote |
| 16,805,091 | 459,223 | 96,029 | 3,720,875 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | The First of Long Island Corporation | |
| | (Registrant) | |
| | | |
| | | |
| | By: /s/ JANET T. VERNEUILLE | |
| | Janet T. Verneuille | |
| | Senior Executive Vice President, | |
| | Chief Financial Officer & Treasurer | |
| | (principal financial officer) | |
Dated: April 17, 2024
