UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934


 
Date of Report (Date of earliest event reported)
February 8, 2011
 


Fidelity Bancorp, Inc.
(Exact name of registrant as specified in its charter)


Pennsylvania
0-22288
25-1705405
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


1009 Perry Highway, Pittsburgh, Pennsylvania
15237
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code:
(412) 367-3300


Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
   
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).


 
 

 

FIDELITY BANCORP, INC.

INFORMATION TO BE INCLUDED IN THE REPORT


Item 5.07.  Submission of Matters to a Vote of Security Holders

On February 8, 2011, the Company held its annual meeting of shareholders at which the following items were voted on.

(1)           Election of Directors

 
Nominee
 
 
For
 
 
Withheld
 
Broker
Non-Vote
             
J. Robert Gales
 
1,876,922
 
234,908
 
664,875

There were no abstentions in the election of directors.

(2)           Approval of a non-binding resolution on executive compensation.
 

 
For
 
 
Against
 
 
Abstain
 
Broker
Non-Vote
             
1,847,090
 
222,899
 
41,841
 
664,875

(3)           Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for the fiscal year ending September 30, 2011.

For
 
Against
 
Abstain
         
2,740,463
 
9,157
 
27,084

There were no broker non-votes on the ratification of auditors.



 
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SIGNATURES
 
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 BANCORP, INC.
 
 
 
Date:   February 10, 2011
 
 
 
 
By:
/s/ Richard G. Spencer
     
Richard G. Spencer
President and Chief Executive Officer

 
 
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