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Share Name | Share Symbol | Market | Type |
---|---|---|---|
ConnectOne Bancorp Inc | NASDAQ:CNOB | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.55 | 2.26% | 24.92 | 23.53 | 25.45 | 25.53 | 24.55 | 25.20 | 164,304 | 23:56:46 |
New Jersey
|
000-11486
|
52-1273725
|
(State or other jurisdiction
|
(Commission
|
(IRS Employer
|
of incorporation)
|
File Number)
|
Identification No
|
301 Sylvan Avenue
|
||
Englewood Cliffs, New Jersey
|
07632
|
|
(Address of principal executive offices)
|
(Zip Code)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange
on which registered
|
Common Stock
|
CNOB
|
NASDAQ
|
Depositary Shares (each representing a 1/40th interest in a share of 5.25% Series A Non-Cumulative, perpetual preferred stock)
|
CNOBP
|
NASDAQ
|
Proposal 1:
|
The election of twelve persons to serve as directors for one-year terms. The following is a list of the directors elected at the Annual Meeting with the number of votes For and Withheld, and Broker Non-Votes:
|
FOR
|
WITHHELD
|
BROKER
NON-VOTES
|
|||||
Frank Sorrentino III
|
28,946,010
|
570,997
|
5,475,518
|
||||
Stephen T. Boswell
|
28,982,537
|
534,470
|
5,475,518
|
||||
Frank W. Baier
|
29,362,147
|
154,860
|
5,475,518
|
||||
Frank Huttle III
|
27,315,585
|
2,201,422
|
5,475,518
|
||||
Michael Kempner
|
29,185,125
|
331,882
|
5,475,518
|
||||
Elizabeth Magennis
|
29,086,288
|
430,719
|
5,475,518
|
||||
Nicholas Minoia
|
28,576,632
|
940,375
|
5,475,518
|
||||
Anson M. Moise
|
29,379,659
|
137,348
|
5,475,518
|
||||
Katherin Nukk-Freeman
|
28,763,717
|
753,290
|
5,475,518
|
||||
Daniel Rifkin
|
29,379,207
|
137,800
|
5,475,518
|
||||
Mark Sokolich
|
29,378,099
|
138,908
|
5,475,518
|
||||
William A. Thompson
|
28,365,075
|
1,151,932
|
5,475,518
|
Proposal 2:
|
The amendment to the 2017 Equity Compensation Plan was approved. The votes For and Against, as well as the number of Abstentions and Broker Non-Votes are as follows:
|
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER
NON-VOTES
|
|||
26,921,139
|
2,578,717
|
17,151
|
5,475,518
|
Proposal 3:
|
The non-binding resolution with respect to the compensation of the Company’s executive officers was adopted. The votes For and Against, as well as the number of Abstentions and Broker Non-Votes are as follows:
|
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER
NON-VOTES
|
|||
19,316,669
|
9,974,396
|
225,942
|
5,475,518
|
Proposal 4:
|
The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2023 was approved. The number of votes For and Against with regard to this proposal, as well as the number of Abstentions was as follows:
|
FOR
|
AGAINST
|
ABSTENTIONS
|
||
34,449,337
|
536,880
|
6,308
|
CONNECTONE BANCORP, INC.
|
|||
(Registrant)
|
|||
Dated: May 25, 2023
|
By:
|
/s/ William S. Burns
|
|
WILLIAM S. BURNS
|
|||
Senior Executive Vice President
and Chief Financial Officer
|
1 Year ConnectOne Bancorp Chart |
1 Month ConnectOne Bancorp Chart |
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