UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(RULE
14a-101)
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
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Filed
by the Registrant ☒ |
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Filed
by a Party other than the Registrant ☐ |
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Check
the appropriate box: |
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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Soliciting
Material Pursuant to §240.14a-12 |
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WESTERN
NEW ENGLAND BANCORP, INC. |
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(Name
of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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| Payment
of Filing Fee (Check all boxes that apply): |
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No
fee required. |
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Fee
paid previously with preliminary materials. |
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Fee
computed on table in exhibit required by Item 25(b) per Exchange
Act Rules 14a-6(i)(1) and 0-11. |
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WESTERN NEW ENGLAND
BANCORP, INC.
Important
Notice Regarding the Availability of Proxy Materials for the Annual
Meeting of Shareholders to be held on May 11, 2022
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This
communication presents only an overview of the more complete proxy
materials that are available to you on the Internet or by mail. We
encourage you to access and review all of the important information
contained in the proxy materials before voting.
The Notice
and Proxy Statement and Annual Report to Shareholders are available
at www.viewproxy.com/WNEB/2022.
If you want
to receive a paper or e-mail copy of these documents, you must
request one. There is no charge to you for requesting a copy.
Please make your request for a copy as instructed below on or
before May 2, 2022, to facilitate timely delivery.
Important
information regarding the Internet availability of the Company’s
proxy materials, instructions for accessing your proxy materials
and voting online and instructions for requesting paper or e-mail
copies of your proxy materials are provided on the reverse side of
this Notice.
SHAREHOLDERS ARE
CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN
PERSON.
To the Shareholders of WESTERN NEW ENGLAND BANCORP, INC.
Notice
is hereby given that the Annual Meeting of Shareholders of Western
New England Bancorp, Inc., will be held on
May 11,
2022, at 10:00 a.m. at the Sheraton Springfield Monarch Place
Hotel, One Monarch Place, Springfield, MA 01144 for the following
purposes:
Item 1
Election of the following
directors for a three-year term expiring at the 2025 annual meeting
of shareholders:
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Gary G. Fitzgerald ● Paul C.
Picknelly |
Item 2
Consideration and approval of a
non-binding advisory resolution on the compensation of the
Company’s named executive officers.
Item 3
Ratification of the appointment
of Wolf & Company, P.C., as the Company’s independent
registered public accounting firm for the fiscal year ending
December 31, 2022.
Note:
Consideration of any other
business properly brought before the Annual Meeting, and any
adjournment or postponement thereof.
The
proxy will be voted for all of the nominees listed in proposal 1
and for proposals 2 and 3.
The Securities and Exchange Commission rules permit us to make our
proxy materials available to our shareholders via the
Internet.
Material for this annual meeting and future meetings may be
requested by one of the following methods:
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Go to www.viewproxy.com/WNEB/2022. Have the 11-digit control
number available when you access the website and follow the
instructions.
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877-777-2857 TOLL
FREE
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requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail with
the company name and your 11-digit control number (located below)
in the subject line. No other requests, instructions or other
inquiries should be included with your e-mail requesting
material.
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You
must use the 11-digit control number located in the box below to
vote via Internet or to request proxy materials.
WESTERN NEW
ENGLAND BANCORP, INC.
MEETING
LOCATION
Sheraton
Springfield Monarch Place Hotel
One
Monarch Place
Springfield,
MA 01144
PROXY
MATERIALS AVAILABLE TO VIEW OR RECEIVE
The
following proxy materials are available to you to
review:
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The Company’s 2021
Annual Report |
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The
Company’s Notice and 2022 Proxy Statement |
HOW TO
ACCESS YOUR PROXY MATERIALS
View
Online:
Have
your 11-digit control number in hand and visit
http://www.viewproxy.com/WNEB/2022
Request and
Receive a Paper or E-Mail Copy:
By
Internet:
http://www.viewproxy.com/WNEB/2022
By Telephone: 1-877-777-2857 TOLL
FREE
By
E-Mail: requests@viewproxy.com. Please include “Western New England
Bancorp, Inc.” and your 11-digit control number in the subject
line; do not include any other text or message in the
e-mail.
VOTING
METHODS
Via
Internet: Go to http://www.AALvote.com/WNEB.
Have
your 11-digit control number available and follow the
prompts.
Your
electronic vote authorizes the named proxies to vote your shares in
the same manner as if you marked, signed, dated and returned a
proxy card.
Via
Mail: Request a paper copy of the materials which includes a proxy
card. Follow the instructions on the proxy card for voting by
mail.
Via
Telephone: Request a paper copy of the materials, which includes a
proxy card. Follow the instructions on the proxy card for voting by
telephone.
In
Person: You may vote your shares in person at the 2022 Annual
Meeting.