false000074066300007406632020-04-212020-04-21

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 21, 2020

__________________

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.)

10 Glen Head Road

Glen Head, New York

11545

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

On April 21, 2020, The First of Long Island Corporation (the “Company”) 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 one or two year terms:

Class I Director (one year term):

For

Withhold

Broker Non-Vote

Christopher Becker

15,099,740

614,210

4,452,228

Class II Directors (two year term):

For

Withhold

Broker Non-Vote

Paul T. Canarick

14,740,772

973,178

4,452,228

Alexander L. Cover

15,089,434

624,516

4,452,228

Stephen V. Murphy

15,067,312

646,638

4,452,228

Peter Quick

14,206,767

1,507,183

4,452,228

Denise Strain

15,068,379

645,571

4,452,228

Eric J. Tveter

14,986,794

727,156

4,452,228

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

For

Against

Abstain

Broker Non-Vote

14,693,073

903,289

117,588

4,452,228

3.To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

For

Against

Abstain

19,664,775

479,173

22,230

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/ William Aprigliano

William Aprigliano

Senior Vice President & Chief

Accounting Officer

(principal accounting officer)

Dated: April 23, 2020

First of Long Island (NASDAQ:FLIC)
Historical Stock Chart
From Oct 2020 to Nov 2020 Click Here for more First of Long Island Charts.
First of Long Island (NASDAQ:FLIC)
Historical Stock Chart
From Nov 2019 to Nov 2020 Click Here for more First of Long Island Charts.