ConnectOne Bancorp annual meeting: all proposals pass including equity plan and say-on-pay

ConnectOne Bancorp, Inc.

All 12 director nominees elected with majority votes; broker non-votes present.
Amendment to 2017 Equity Compensation Plan approved (26.9M for, 2.6M against).
Non-binding say-on-pay resolution adopted (19.3M for, 9.97M against, 5.5M broker non-votes).
Ratification of Crowe LLP as auditor approved (34.4M for, 537k against, 6.3k abstentions).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ConnectOne Bancorp, Inc. shareholders approved Non-binding resolution with respect to the compensation of the Company’s executive officers. at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 3: The non-binding resolution with respect to the compensation of the Company’s executive officers was adopted.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ConnectOne Bancorp, Inc. shareholders approved Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2023. at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 4: The ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2023 was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ConnectOne Bancorp, Inc. shareholders approved The amendment to the 2017 Equity Compensation Plan. at the 2023-05-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 2: The amendment to the 2017 Equity Compensation Plan was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ConnectOne Bancorp, Inc. shareholders approved Election of twelve persons to serve as directors for one-year terms. at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1: The election of twelve persons to serve as directors for one-year terms.

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561 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ConnectOne Bancorp, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-015839

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