Fidelity D&D reports annual meeting results; directors elected, auditor ratified

FIDELITY D & D BANCORP INC

Elected Class A directors Cognetti, McDonald, and Vilcek to three-year terms expiring 2027.
Ratified Wolf & Company as independent auditor for FY 2024 with 4,439,839 votes for.
Shareholder representation was 78% of outstanding shares (4,513,173 shares voted).
Presentation delivered at meeting; no specific financial data provided in filing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIDELITY D & D BANCORP INC shareholders approved Election of three Class A Directors to serve for a three-year term and until their successors are properly elected and qualified at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Election of three Class A Directors to serve for a three-year term and until their successors are properly elected and qualified: Votes for Votes withheld Broker non-votes John T. Cognetti 2,781,726 602,869 1,128,578 Michael J. McDonald 3,054,020 330,575 1,128,578 HelenBeth G. Vilcek 3,049,641 334,954 1,128,578

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FIDELITY D & D BANCORP INC shareholders approved To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The proposal received the following votes: Votes for Votes against Votes abstain Broker non-votes 4,439,839 6,654 66,680 -

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

FIDELITY D & D BANCORP INC filing history →

Source: SEC EDGAR

accession 0001437749-24-015350

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