Attached files

file filename
EX-99.1 - EXHIBIT 99.1 - PRESS RELEASE - DIMECO INCv311188_ex99-1.htm

 

 

 

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 26, 2012  

 

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):

 

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

 

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

 

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

 

oPre-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 26, 2012, 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
             
Barbara J. Genzlinger   927,841   54,879   216,472
John S. Kiesendahl   970,527   12,193   216,472
John F. Spall   949,593   33,127   216,472

 

There were no abstentions in the election of directors.

 

(2)Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for fiscal year ending December 31, 2012.

 

For   Against   Abstain
1,195,722   200   3,270

 

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

 

For further information, reference is made to the Registrant’s press release dated April 27, 2012, which is filed herewith as Exhibit 99.1.

 

 

Item 9.01.  Financial Statements and Exhibits

 

(d) Exhibits:

 

99.1 Press Release, dated April 27, 2012

 

2
 

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 30, 2012

  By:  /s/ Maureen H. Beilman
     

Maureen H. Beilman

Chief Financial Officer

(Duly Authorized Representative)

 

 

3