Item 5.07 Submission of Matters to a Vote of Security Holders

On May 23, 2023, ConnectOne Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"), for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the proposals set forth below, as described in the Company's definitive proxy materials filed with the SEC on April 13, 2023.

On April 3, 2023, the record date for the Annual Meeting, there were a total of 39,094,630 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 34,992,525 shares of common stock were represented in person or by proxy at the Annual Meeting. The proposals voted on and approved by the shareholders at the Annual Meeting, and the final voting results with respect to such proposals, were as follows:

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:



                                                   BROKER
                            FOR       WITHHELD    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:



                                        BROKER
   FOR        AGAINST    ABSTENTIONS   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:



                                        BROKER
   FOR        AGAINST    ABSTENTIONS   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

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