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 22, 2014
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 22, 2014, the stockholders of The First of Long Island Corporation (the “Company”) approved The First of Long Island Corporation 2014 Equity Incentive Plan (the “Plan”), which provides for the grant of stock-based incentive awards to officers, employees and directors of the Company.  A description of the material terms of the Plan is contained in the Company’s definitive proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on March 17, 2014.  A copy of the Plan is filed as Exhibit 10.1 hereto.

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

On April 22, 2014, 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
    
Withheld
    
Broker Non-Vote
  
 
  
   
   
 
Allen E. Busching
   6,002,358    
 
79,399
    
 
1,943,541
  
 
                        
Paul T. Canarick
     5,904,894       176,863       1,943,541  
 
                        
Alexander L. Cover
     5,906,097       175,660       1,943,541  
 
                        
J. Douglas Maxwell, Jr.
     5,906,097       175,660       1,943,541  
 
                        
Stephen V. Murphy
     6,013,777       67,980       1,943,541  
 
                        
Eric J. Tveter
     5,999,878       81,879       1,943,541  

2. A non-binding, advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement.
 
For
Against
Abstain
Broker Non-Vote
 
 
 
 
5,898,208
124,524
59,025
1,943,541

3. The approval of an amendment to the Company’s Certificate of Incorporation to increase the authorized shares of common stock from twenty million (20,000,000) to forty million (40,000,000) shares.
 
For
Against
Abstain
Broker Non-Vote
7,047,228 960,491 17,578 1

4. The approval of The First of Long Island Corporation 2014 Equity Incentive Plan.

For
Against
Abstain
Broker Non-Vote
 
 
 
 
5,906,601
165,286
14,095
1,939,316

5. The ratification of the reappointment of Crowe Horwath LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014.

For
Against
Abstain
 
 
 
7,993,307
20,288
11,703
 
Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

Exhibit Number
Description
 
 
10.1
The First of Long Island Corporation 2014 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on March 17, 2014).

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 25, 2014
By:
/s/ Mark D. Curtis
 
Mark D. Curtis
 
Executive Vice President, Chief Financial
 
Officer and Treasurer
 
(principal financial officer)