On May 12, 2020, Western New England Bancorp, Inc., (the Company) held its Annual Meeting of Shareholders (the Annual Meeting). There were 25,681,922 shares of common stock eligible to be voted at the Annual Meeting and 22,569,668 shares of common stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business.
There were three proposals submitted to the Companys shareholders at the Annual Meeting.The shareholders elected the nominees listed in Proposal 1 and approved Proposals 2 and 3. Proposals 1, 2 and 3 are detailed in the Companys Proxy Statement on Schedule 14A which was filed with the Securities and Exchange Commission on April 1, 2020.The final results of voting on each of the proposals are as f ollows:
Proposal 1: Consideration and vote upon a proposal to elect four Directors of the Company for a three-year term expiring in 2023.
Laura J. Benoit
Donna J. Damon
Lisa G. McMahon
Steven G. Richter
Proposal 2: Consideration and approval of a non-binding advisory resolution on the compensation of the Companys named executive officers.
Proposal 3: Consider and vote upon a proposal for the ratification of the appointment by the Companys Board of Directors of Wolf&Company, P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2020.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
WESTERN NEW ENGLAND BANCORP, INC.
/s/ Guida R. Sajdak
Guida R. Sajdak
Chief Financial Officer
Dated: May 12, 2020
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