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, 2015
 
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 5.07. Submission of Matters to a Vote of Security Holders.

On April 21, 2015, 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
    
Withheld
    
Broker Non-Vote
  
 
  
   
   
 
Howard Thomas Hogan, Jr.   8,763,181    
 
353,418
    
 
3,260,715
  
 
                        
John T. Lane
     8,954,969       161,630       3,260,715  
 
                        
Milbrey Rennie Taylor
     8,783,576       333,023       3,260,715  
 
                        
Walter C. Teagle III
     8,798,327       318,272       3,260,715  
 
                        
Michael N. Vittorio
     8,951,717       164,882       3,260,715  

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
 
 
 
 
8,716,219
358,073
42,307
3,260,715

3. 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, 2015.

For
Against
Abstain
 
 
 
12,148,853
133,924
94,537

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 24, 2015
By:
/s/ William Aprigliano
 
William Aprigliano
 
Senior Vice President, Chief Accounting
 
Officer and Controller
 
(principal accounting officer)