secwatch.observer — SEC 8-K summary ====================================== Issuer: FIDELITY D & D BANCORP INC (FDBC) CIK: 0001098151 Form: 8-K Filed at: 2025-05-06T23:59:59+00:00 Accession: 0001437749-25-014820 Event type: other_material Sentiment: neutral Materiality: 0.20 Item codes: 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Fidelity D&D Bancorp shareholders elect four Class C directors, ratify auditor, approve say-on-pay -------------------------------------------------------------------------------- - Four Class C directors elected: Cali (2.64M for), Hotchkiss (2.99M), Santaniello (3.13M), Woelkers (3.01M); each had 1.25M broker non-votes. - Ratification of Wolf & Company as auditor for 2025: 4.25M for, 240K against, 41K abstain. - Say-on-pay approved: 3.13M for, 108K against, 42K abstain; broker non-votes 1.25M. - Non-binding frequency vote: 1.86M votes for 3-year cycle, 1.09M for 1-year; 3-year frequency adopted. - Shareholder turnout: 4.53M shares (78% of outstanding) represented at the May 6, 2025 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1098151/000143774925014820/0001437749-25-014820-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1098151/000143774925014820/fdbc20250429_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-014820 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer