flic20160420_8k.htm

 



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 19, 2016

 

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 incorporation or organization)

(Commission

File Number)

(IRS Employer

Identification No.)

 

10 Glen Head Road, Glen Head, New York

11545

(Address of principal executive offices)

(Zip Code)

 

(Registrant’s telephone number) - (516) 671-4900

 

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:

 

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-4c)



 

 
 

 

 

Item 5.07.         Submission of Matters to a Vote of Security Holders.

 

On April 19, 2016, The First of Long Island Corporation held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

 

1.

The election of directors.

  

   

FOR

   

WITHHELD

   

Broker Non-Vote

 
Paul T. Canarick     8,759,380       351,267       3,360,384  
                         
Alexander L. Cover     8,914,976       195,671       3,360,384  
                         
Stephen V. Murphy     8,902,398       208,249       3,360,384  
                         
Peter Quick     8,958,587       152,060       3,360,384  
                         
Eric J. Tveter     8,894,962       215,685       3,360,384  

 

 

2.

A non-binding, advisory vote to approve the compensation paid to the Corporation's named executive officers.

 

FOR 

 

AGAINST

   

ABSTAIN

   

Broker Non-Vote

 

7,875,813

    1,164,847       69,987       3,360,384  

 

 

3.

To approve The First of Long Island Corporation 2016 Cash Incentive Plan.

 

FOR

 

AGAINST

   

ABSTAIN

   

Broker Non-Vote

 

8,926,943

    133,862       49,842       3,360,384  

 

 

4.

To ratify the appointment of Crowe Horwath LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

FOR

 

AGAINST

   

ABSTAIN

 

12,276,429

    171,469       23,133  

 

 

SIGNATURE

 

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 hereunto duly authorized.

 

 

 

 

The First of Long Island Corporation

 

(Registrant)

 

 

 

Dated:  April 22, 2016

By:

/s/ William Aprigliano

 

William Aprigliano

 

Senior Vice President & Chief Accounting Officer

 

(principal accounting officer)