secwatch.observer — SEC 8-K summary ====================================== Issuer: FIDELITY D & D BANCORP INC (FDBC) CIK: 0001098151 Form: 8-K Filed at: 2022-05-06T23:59:59+00:00 Accession: 0001098151-22-000016 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Director Richard J. Lettieri retires; shareholders elect directors, approve auditor and stock plan -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1098151/000109815122000016/0001098151-22-000016-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1098151/000109815122000016/fdbc-20220503x8k.htm HTML page: https://secwatch.observer/filing/0001098151-22-000016 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer