Source-grounded facts extracted from FIDELITY D & D BANCORP INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
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, 2026. at the 2026-05-05 meeting.
“To ratify the selection of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal received the following votes: Votes for Votes against Votes abstain Broker non-votes 4,662,225 11,893 15,511 -”
Shareholder Votes
FIDELITY D & D BANCORP INC shareholders approved Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified at the 2026-05-05 meeting.
“Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified: Votes for Votes withheld Broker non-votes William J. Joyce, Sr. 2,911,982 480,470 1,297,177 Rocco A. DelVecchio 3,351,894 40,558 1,297,177 Alan Silverman 3,325,500 66,952 1,297,177”
Governance Changes
FIDELITY D & D BANCORP INC: Amended and Restated Bylaws including revisions to reflect developments in Pennsylvania BCL, address change, board powers, Vice Chairman addition, mandatory indemnification, and modernized notice provisions (effective 2026-04-21).
“On April 21, 2026, the Board of Directors of Fidelity D & D Bancorp, Inc. (the “Corporation”) approved and adopted the Amended and Restated Bylaws of the Corporation (the “Bylaws”), effective April 21, 2026.”
Earnings Releases
FIDELITY D & D BANCORP INC reported the quarter ended March 31, 2026 results: net income $7.5 million, EPS $1.28 per diluted share.
“Net income for the quarter ended March 31, 2026 was $7.5 million, or $1.28 per diluted share”
Shareholder Votes
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.
“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 -”
Shareholder Votes
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.
“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”
Earnings Releases
FIDELITY D & D BANCORP INC reported the three-month period ended March 31, 2024 results: net income $5.1 million, EPS $0.88 diluted earnings per share.
“Net income for the quarter ended March 31, 2024 was $5.1 million, or $0.88 diluted earnings per share, compared to $7.0 million, or $1.24 diluted earnings per share, for the quarter ended March 31, 2023.”
Earnings Releases
FIDELITY D & D BANCORP INC reported quarter ended December 31, 2023 results: net income $0.5 million, EPS $0.08 diluted earnings per share.
“Net income for the quarter ended December 31, 2023 was $0.5 million, or $0.08 diluted earnings per share”
Earnings Releases
FIDELITY D & D BANCORP INC reported three and twelve month periods ended December 31, 2023 results: net income $18.2 million, EPS $3.19 diluted earnings per share.
“Net income recorded for the year ended December 31, 2023 was $18.2 million, or $3.19 diluted earnings per share”
Auditor Changes
FIDELITY D & D BANCORP INC dismissed RSM US LLP as its auditor.
“the Audit Committee of the Company dismissed RSM US LLP (“RSM”) as the Company’s independent registered public accounting firm.”
Auditor Changes
FIDELITY D & D BANCORP INC engaged Wolf & Company, P.C. as its auditor.
“the Audit Committee of Fidelity D&D Bancorp Inc. (the “Company”), through a formal proposal process, engaged Wolf & Company, P.C. (“Wolf”) to serve as its independent registered public accounting firm for the year ended December 31, 2023.”
Earnings Releases
FIDELITY D & D BANCORP INC reported financial results for the three and nine-month periods ended September 30, 2023.
“On October 25, 2023, Fidelity D & D Bancorp, Inc. issued a press release describing its results of operations for the quarter and year-to-date ended September 30, 2023.”
Earnings Releases
FIDELITY D & D BANCORP INC reported the six months ended June 30, 2023 results: net income $12.4 million, EPS $2.18 diluted earnings per share.
“For the six months ended June 30, 2023, net income was $12.4 million, or $2.18 diluted earnings per share, compared to $15.2 million, or $2.67 diluted earnings per share, for the six months ended June 30, 2022.”
Earnings Releases
FIDELITY D & D BANCORP INC reported the quarter ended June 30, 2023 results: net income $5.4 million, EPS $0.94 diluted earnings per share.
“Net income for the quarter ended June 30, 2023 was $5.4 million, or $0.94 diluted earnings per share, compared to $7.7 million, or $1.35 diluted earnings per share, for the quarter ended June 30, 2022.”
Earnings Releases
FIDELITY D & D BANCORP INC reported financial results for the quarter and year-to-date ended June 30, 2023.
“On July 26, 2023, Fidelity D & D Bancorp, Inc. issued a press release describing its results of operations for the quarter and year-to-date ended June 30, 2023.”
Shareholder Votes
FIDELITY D & D BANCORP INC shareholders approved To ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-02 meeting.
“To ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. The proposal received the following votes: Votes for Votes against Votes abstain Broker non-votes 4,194,139 1,905 9,341 -”
Shareholder Votes
FIDELITY D & D BANCORP INC shareholders approved Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified at the 2023-05-02 meeting.
“Election of three Class B Directors to serve for a three-year term and until their successors are properly elected and qualified: Votes for Votes withheld Broker non-votes William J. Joyce, Sr. 2,791,760 288,443 1,125,182 Kristin D. O'Donnell 2,749,130 331,073 1,125,182 Alan Silverman 3,003,707 76,496 1,125,182”
Kristin D. O'Donnell resigned as Class B Director at FIDELITY D & D BANCORP INC.
“Kristin D. O'Donnell, a Class B Director, resigned, effective May 2, 2023, 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.”
Earnings Releases
FIDELITY D & D BANCORP INC reported quarter ended December 31, 2022 results: net income Net income for the quarter ended December 31, 2022 was $7.1 million, EPS $1.26 diluted earnings per share.
“Net income for the quarter ended December 31, 2022 was $7.1 million, or $1.26 diluted earnings per share”
Earnings Releases
FIDELITY D & D BANCORP INC reported three and twelve month periods ended December 31, 2022 results: net income Net income recorded for the year ended December 31, 2022 was $30.0 million, EPS $5.29 diluted earnings per share.
“Net income recorded for the year ended December 31, 2022 was $30.0 million, or $5.29 diluted earnings per share”
Richard J. Lettieri retired as Director at FIDELITY D & D BANCORP INC.
“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.”
Timothy P. O'Brien changed role as Senior Executive Vice President and Chief Business Development Officer at FIDELITY D & D BANCORP INC.
“Timothy P. O’Brien transitioned to Senior Executive Vice President and Chief Business Development Officer from Senior Executive Vice President and Chief Lending Officer of the Bank, a position he had held since January 2008.”
Michael J. Pacyna was appointed as Executive Vice President and Chief Lending Officer at FIDELITY D & D BANCORP INC.
“Michael J. Pacyna was appointed as the Executive Vice President and Chief Lending Officer of The Fidelity Discount and Deposit Bank (the “Bank”), the wholly-owned subsidiary of the Corporation.”
Mary E. McDonald retired as Class B Director at FIDELITY D & D BANCORP INC.
“By letter dated August 31, 2021 , Mary E. McDonald , a Class B Director, retired, effective immediately , 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.”
Paul C. Woelkers was appointed as Class C Director at FIDELITY D & D BANCORP INC.
“Effective July 1, 2021, in connection with the merger and pursuant to the terms of the Reorganization Agreement, Paul C. Woelkers was appointed as a Class C Director of Fidelity’s Board of Directors.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.