Fidelity D&D Bancorp Files 8-K

Ticker: FDBC · Form: 8-K · Filed: May 8, 2024 · CIK: 1098151

Fidelity D & D Bancorp INC 8-K Filing Summary
FieldDetail
CompanyFidelity D & D Bancorp INC (FDBC)
Form Type8-K
Filed DateMay 8, 2024
Risk Levellow
Pages3
Reading Time3 min
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, filing, financial-reporting

Related Tickers: FDBC

TL;DR

FDBC filed an 8-K on May 7th covering shareholder votes and financials.

AI Summary

Fidelity D&D Bancorp, Inc. filed an 8-K on May 8, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements and exhibits. The report covers events up to May 7, 2024.

Why It Matters

This filing provides updates on corporate governance and financial reporting for Fidelity D&D Bancorp, Inc., which is important for investors to understand the company's current status and any significant events.

Risk Assessment

Risk Level: low — This is a routine 8-K filing for corporate disclosures and does not indicate any immediate financial distress or significant negative events.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What is the primary purpose of this 8-K filing?

The primary purpose is to report on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements and exhibits.

When was the earliest event reported in this filing?

The earliest event reported in this filing was on May 7, 2024.

What is the company's state of incorporation?

The company's state of incorporation is Pennsylvania.

What is the company's principal executive office address?

The company's principal executive office is located at Blakely and Drinker Streets, Dunmore, PA 18512.

Filing Stats: 824 words · 3 min read · ~3 pages · Grade level 10.3 · Accepted 2024-05-08 15:59:43

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders At the annual meeting of shareholders held on May 7, 2024, the judge of election made the report concerning the results of balloting. Holder s of 4,513,173 shares o f common stock, representi ng 78% of the total nu mber of shares outstanding, were represented electronically, in person or by proxy at the 2024 annual meeting of shareholders. The following proposals were submitted by the Board of Directors to a vote of security holders: (1) 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 Based on the votes set forth above, the foregoing persons were duly elected to serve as directors for a term expiring at the annual meeting of shareholders in 2027 and until their respective successors have been duly elected and qualified. In addition to the above elected Class A Directors, at the conclusion of its annual meeting, the Company's Board of Directors consisted of: Brian J. Cali, Esquire, Richard M. Hotchkiss, Daniel J. Santaniello and Paul C. Woelkers, as Class C Directors whose terms expire in 2025, and William J. Joyce, Sr. and Alan Silverman, as Class B Directors whose terms expire in 2026. (2) 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 - Based on the votes set forth above, the appointment of Wolf & Company, P.C. as the independent registered public accounting firm to serve for the year ending December 31, 2024 was duly ratified by the shareholders.

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure On May 7, 2024, executive management of Fidelity D & D Bancorp, Inc. delivered a presentation at the Company's Annual Meeting of Shareholders. A copy of the presentation is attached as Exhibit 99.1.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Number Description 99.1 Presentation at the Company's Annual Shareholder meeting on May 7, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) The information in this Item 9.01 is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, regardless of any general incorporation language in such filing. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FIDELITY D & D BANCORP, INC. (Registrant) Date: May 8, 2024 By: /s/ Salvatore R. DeFrancesco, Jr. Salvatore R. DeFrancesco, Jr. Treasurer and Chief Financial Officer

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