0001437749-24-012261.txt : 20240417 0001437749-24-012261.hdr.sgml : 20240417 20240417102032 ACCESSION NUMBER: 0001437749-24-012261 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240416 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240417 DATE AS OF CHANGE: 20240417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST OF LONG ISLAND CORP CENTRAL INDEX KEY: 0000740663 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 112672906 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32964 FILM NUMBER: 24849567 BUSINESS ADDRESS: STREET 1: 275 BROADHOLLOW ROAD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 5166714900 MAIL ADDRESS: STREET 1: 275 BROADHOLLOW ROAD CITY: MELVILLE STATE: NY ZIP: 11747 8-K 1 flic20240320c_8k.htm FORM 8-K flic20240320c_8k.htm
false 0000740663 0000740663 2024-04-16 2024-04-16
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
 
FORM 8-K
__________________
 
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
__________________
 
The First of Long Island Corporation
(Exact name of the registrant as specified in its charter)
__________________
 
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)
__________________
 
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
 
 
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