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)
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February 8, 2011
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Fidelity Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
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Pennsylvania
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0-22288
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25-1705405
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1009 Perry Highway, Pittsburgh, Pennsylvania
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15237
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(412) 367-3300
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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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
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For
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Withheld
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Broker
Non-Vote
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|||
J. Robert Gales
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1,876,922
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234,908
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664,875
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There were no abstentions in the election of directors.
(2) Approval of a non-binding resolution on executive compensation.
For
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Against
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Abstain
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Broker
Non-Vote
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1,847,090
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222,899
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41,841
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664,875
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(3) Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for the fiscal year ending September 30, 2011.
For
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Against
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Abstain
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2,740,463
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9,157
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27,084
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There were no broker non-votes on the ratification of auditors.
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SIGNATURES
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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.
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FIDELITY BANCORP, INC.
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Date: February 10, 2011
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By:
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/s/ Richard G. Spencer
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Richard G. Spencer
President and Chief Executive Officer
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