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CNOB > SEC Filings for CNOB > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for CONNECTONE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders was held on May 8, 2013 (the "Annual Meeting"). The matters considered and voted on by the Company's stockholders at the Annual Meeting and the vote of the stockholders was as follows:

Matter 1: The election of three directors, each for a three-year term:

Nominee                   For      Withheld   Abstentions   Broker Non-Votes
Frank Sorrentino III   2,618,102    60,740         0            980,616
Frank W. Baier         2,617,980    60,862         0            980,616
Steven M. Goldman      2,617,980    60,862         0            980,616

Matter 2: The ratification of the appointment of Crowe Horwath LLP as the Company's independent public accounting firm for the year ending December 31, 2013:

For Against Abstentions Broker Non-Votes 3,615,605 4,364 39,489 0

Pursuant to the foregoing votes, Frank Sorrentino III, Frank W. Baier, and Steven M. Goldman were elected to serve as directors until the 2016 Annual Meeting of Stockholders, each until his replacement has been duly elected and qualified, and the appointment of Crowe Horwath LLP as independent auditors for the fiscal year ending December 31, 2013 was ratified.

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