The First of Long Island Corporation
04/17/2024 | Press release | Distributed by Public on 04/17/2024 08:21
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 16, 2024, The First of Long Island Corporation (the "Corporation") held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the voting as set forth below.
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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
|
|
Paul T. Canarick
|
12,311,629
|
1,327,839
|
3,720,875
|
|
Peter Quick
|
12,670,302
|
969,166
|
3,720,875 |
|
Denise Strain
|
12,385,743
|
1,253,725
|
3,720,875 |
|
Eric J. Tveter
|
12,667,635
|
971,833
|
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.
|
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
11,340,360
|
2,178,169
|
120,939
|
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
|
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
16,805,091
|
459,223
|
96,029
|
3,720,875 |