f8k_042710-0322.htm


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)
April 22, 2010
  


DIMECO, INC.
(Exact name of registrant as specified in its charter)


Pennsylvania
0-49637
23-2250152
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


820 Church Street, Honesdale, Pennsylvania
18431
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code:  (570) 253-1970


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):

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).




 
 
 

DIMECO, INC.

INFORMATION TO BE INCLUDED IN THE REPORT



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

On April 22, 2010, the Company held its annual meeting of stockholders at which the following items were voted on.

(1)  
Election of Directors

Nominee
  
For
  
Withheld
  
Broker Non-Vote
             
William E. Schwarz
  
1,013,544
  
 73,406
  
148,521
Henry M. Skier
  
984,327
  
102,623
  
148,521

There were no abstentions in the election of directors.

(2)  
Approval of Dimeco, Inc. 2010 Equity Incentive Plan.

For
  
Against
  
Abstain
  
Broker Non-Vote
957,895
  
58,382
  
70,673
  
148,521
             
             

(3)  
Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for fiscal year ending December 31, 2010.

For
  
Against
  
Abstain
1,175,175
  
1,600
  
58,696
         
         

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

Item 7.01  Regulation FD Disclosure

On April 22, 2010, the Registrant held its 2010 Annual Meeting during which the past year’s results were reviewed.  For further information, reference is made to the Registrant’s press release dated April 27, 2010, which is furnished herewith as Exhibit 99.1.

Item 9.01.  Financial Statements and Exhibits

(d) Exhibits:

99.1           Press Release, dated April 27, 2010




 

 
 
 

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.


   
DIMECO, INC.
 
 
 
Date:           April 27, 2010
  
By: 
/s/ Maureen H. Beilman
     
Maureen H. Beilman
Chief Financial Officer
(Duly Authorized Representative)