WNEB director retirement and annual meeting results

Western New England Bancorp, Inc.

Director Gregg F. Orlen retired effective May 9, 2024 under age-based policy.
Shareholders elected Hagan, Masse, Smith as directors for three-year terms.
Say-on-pay advisory vote passed with 14.0M for, 289k against, 3.27M abstentions.
Ratification of auditor Wolf & Company, P.C. approved with 16.8M votes for.
Broker non-votes of 3.27M shares on director elections and say-on-pay.

item 5.02 item 5.07

Executive movements

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Departed

Gregg F. Orlen

Director

WNEB · Western New England Bancorp, Inc.

Effective: 2024-05-09
Filed: May 9, 2024, 7:59 PM ET

On May 9, 2024, Western New England Bancorp, Inc. (the “Company” or “WNEB”) (NasdaqGS: WNEB), the holding company for Westfield Bank (the “Bank”) accepted the retirement of Gregg F. Orlen from its Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Gregg F. Orlen retired as Director at Western New England Bancorp, Inc..

Action: retired
Role: Director

Exact text from the filing

On May 9, 2024, Western New England Bancorp, Inc. (the “Company” or “WNEB”) (NasdaqGS: WNEB), the holding company for Westfield Bank (the “Bank”) accepted the retirement of Gregg F. Orlen from its Board of Directors.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Western New England Bancorp, Inc. shareholders approved Non-binding advisory resolution on the compensation of the Company's Named Executive Officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 2: Consideration and approval of a non-binding advisory resolution on the compensation of the Company's Named Executive Officers . Votes Against Votes Abstain Broker Non-Votes 14,002,320 289,114 393,585 3,271,085

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Western New England Bancorp, Inc. shareholders approved Election of three Directors for a three-year term expiring in 2027 at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 1: Consideration and vote upon a proposal to elect three Directors of the Company for a three-year term expiring in 2027.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Western New England Bancorp, Inc. shareholders approved Ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3: Consider and vote upon a proposal for the ratification of the appointment by the Company's Board of Directors of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes Against Votes Abstain Broker Non-Votes 16,769,061 292,835 894,208 —

View on SEC.gov

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

Western New England Bancorp, Inc. filing history →

Source: SEC EDGAR

accession 0001999371-24-005855

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