Director Richard J. Lettieri retires; shareholders elect directors, approve auditor and stock plan

FIDELITY D & D BANCORP INC

Richard J. Lettieri retired from board effective May 3, 2022; served since 2012, no disagreement.
Shareholders elected Class C directors Cali, Hotchkiss, Santaniello, Woelkers for three-year terms.
Ratified RSM US LLP as auditor for 2022 (4,069,505 for, 9,062 against).
Non-binding Say on Pay approved (3,106,507 for, 50,202 against).
2022 Omnibus Stock Incentive Plan approved (2,736,059 for, 419,536 against).

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

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Departed

Richard J. Lettieri

Director

FDBC · FIDELITY D & D BANCORP INC

Effective: 2022-05-03
Filed: May 6, 2022, 7:59 PM ET

Richard J. Lettieri, a Class A Director, retired, effective May 3, 2022, from the Boards of Directors of Fidelity D & D Bancorp, Inc. (the “Corporation”) and The Fidelity Deposit and Discount Bank (the “Bank”), the Corporation’s wholly-owned subsidiary.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard J. Lettieri retired as Director at FIDELITY D & D BANCORP INC.

Action: retired
Role: Director

Exact text from the filing

Richard J. Lettieri, a Class A Director, retired, effective May 3, 2022, from the Boards of Directors of Fidelity D & D Bancorp, Inc. (the “Corporation”) and The Fidelity Deposit and Discount Bank (the “Bank”), the Corporation’s wholly-owned subsidiary.

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FIDELITY D & D BANCORP INC filing history →

Source: SEC EDGAR

accession 0001098151-22-000016

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