---
schema_version: "secwatch.filing_event.v1"
accession: "0001098151-22-000016"
form_type: "8-K"
ticker: "FDBC"
cik: "0001098151"
company_name: "FIDELITY D & D BANCORP INC"
filed_at: "2022-05-06T23:59:59+00:00"
generated_at: "2026-06-25T22:51:26.419051+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001098151-22-000016
- form_type: 8-K
- ticker: FDBC
- cik: 0001098151
- company_name: FIDELITY D & D BANCORP INC
- filed_at: 2022-05-06T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1098151/000109815122000016/0001098151-22-000016-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1098151/000109815122000016/fdbc-20220503x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001098151-22-000016
- JSON: https://secwatch.observer/filing/0001098151-22-000016.json
- Plain text: https://secwatch.observer/filing/0001098151-22-000016.txt

## Key facts
- Executive change
  Richard J. Lettieri retired as Director at FIDELITY D & D BANCORP INC.
  - Action: retired
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1098151/000109815122000016/0001098151-22-000016-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.