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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer
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incorporation or organization)
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Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of Each Class
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Trading Symbol
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Name of Each Exchange on Which Registered
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1.
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The election of directors for two year terms:
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Class II Directors:
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For
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Withhold
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Broker Non-Vote
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Paul T. Canarick
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12,311,629
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1,327,839
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3,720,875
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Peter Quick
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12,670,302
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969,166
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3,720,875 |
Denise Strain
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12,385,743
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1,253,725
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3,720,875 |
Eric J. Tveter
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12,667,635
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971,833
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3,720,875 |
2.
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A non-binding, advisory vote to approve the compensation paid to the Corporation’s named executive officers.
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For
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Against
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Abstain
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Broker Non-Vote
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11,340,360
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2,178,169
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120,939
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3,720,875 |
3.
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To ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2024
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For
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Against
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Abstain
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Broker Non-Vote
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16,805,091
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459,223
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96,029
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3,720,875 |
The First of Long Island Corporation
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(Registrant)
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By: /s/ JANET T. VERNEUILLE
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Janet T. Verneuille
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Senior Executive Vice President,
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Chief Financial Officer & Treasurer
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(principal financial officer)
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