ConnectOne Bancorp (CNOB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2025.

Voting matters and shareholder proposals

• Election of 12 directors is on the agenda, with nominees listed in the proxy.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Crowe LLP as independent registered public accountants for fiscal year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board slate includes 12 nominees for director positions.