Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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. Mr. Lettieri has served as a member of the Corporation's and the Bank's Boards of Directors since 2012.

The retirement was not the result of any disagreement with the Corporation or the Bank on any matter relating to their operations, policies or practices. A press release regarding Mr. Lettieri's retirement is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders held on May 3, 2022, the judge of election made the report concerning the results of balloting. Holders of 4,235,261 shares of common stock, representing 74% of the total number of shares outstanding, were represented electronically or by proxy at the 2022 annual meeting of shareholders. The following proposals were submitted by the Board of Directors to a vote of security holders:

(1) Election of four Class C Directors to serve for a three-year term and until their successors are properly elected and qualified:



                      Votes for  Votes withheld  Broker non-votes

Brian J. Cali 3,005,832 357,454 871,975 Richard M. Hotchkiss 2,966,083 397,203 871,975 Daniel J. Santaniello 3,180,726 182,560 871,975 Paul C. Woelkers 3,128,654 234,632 871,975

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 2025 and until their respective successors have been duly elected and qualified.

In addition to the above elected Class C Directors, at the conclusion of its annual meeting, the Company's Board of Directors consisted of: John T. Cognetti, Richard J. Lettieri, Michael J. McDonald, Esquire and HelenBeth G. Vilcek, as Class A Directors whose terms expire in 2024, and William J. Joyce, Sr., Kristin D. O'Donnell and Alan Silverman, as Class B Directors whose terms expire in 2023.

(2) To ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. The proposal received the following votes:

Votes for Votes against Votes abstain Broker non-votes 4,069,505 9,062 156,694

            -

Based on the votes set forth above, the appointment of RSM US LLP as the independent registered public accounting firm to serve for the year ending December 31, 2022 was duly ratified by the shareholders.

(3) To conduct a non-binding vote on executive compensation ("Say on Pay").

Votes for Votes against Votes abstain Broker non-votes 3,106,507 50,202 206,577 871,975

Based on the votes set forth above, the non-binding vote on executive compensation was duly approved by the shareholders.

(4) To approve and adopt the Fidelity D & D Bancorp, Inc. 2022 Omnibus Stock Incentive Plan.

Votes for Votes against Votes abstain Broker non-votes 2,736,059 419,536 207,691 871,975

--------------------------------------------------------------------------------

Based on the votes set forth above, the Fidelity D & D Bancorp, Inc. 2022 Omnibus Stock Incentive Plan was duly approved by the shareholders.

Item 7.01 Regulation FD Disclosure

On May 3, 2022, 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.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit Number Description



     99.1        Presentation at the Company's Annual Shareholder meeting on May
               3, 2022.

     99.2        Press release dated May 6, 2022.

     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.




?

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses