Item 5.07Submission of Matters to a Vote of Security Holders.
On April 20, 2021, 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 voting as set forth
below.
1.The election of directors for two year terms:
Class I Directors: For Withhold Broker Non-Vote
Christopher Becker 15,263,681 330,237 4,149,946
John J. Desmond 15,255,231 338,687 4,149,946
Louisa M. Ives 15,151,757 442,161 4,149,946
Milbrey Rennie Taylor 15,045,357 548,561 4,149,946
Walter C. Teagle III 14,585,018 1,008,900 4,149,946
2.A non-binding, advisory vote to approve the compensation paid to the
Corporation's named executive officers.
For Against Abstain Broker Non-Vote
14,880,670 685,374 27,874 4,149,946
3.To approve The First of Long Island Corporation 2021 Equity Incentive Plan.
For Against Abstain Broker Non-Vote
14,950,296 630,245 13,377 4,149,946
4.To ratify the appointment of Crowe LLP as the Corporation's independent
registered public accounting firm for the fiscal year ending December 31, 2021.
For Against Abstain
19,412,970 321,236 9,658
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