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):  January 21, 2014



PISMO COAST VILLAGE, INC.


(Exact Name of Registrant as Specified in Its Charter)



California                                        #0-8463                                        95-2990441


(State or other jurisdiction                            (Commission File                    (IRS Employer Identification

       of incorporation)                                            Number)                                            Number)



165 South Dolliver Street, Pismo Beach, California  93449


(Address of principal executive offices)     (Zip Code)



Registrant’s telephone number, including area code (805) 773-5649



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:


[  ]  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))




1






ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS


Election of Directors

The annual meeting of the shareholders of Pismo Coast Village, Inc. was held January 18, 2014, at 9:00 a.m. at the South County Regional Center, 800 West Branch Street, Arroyo Grande, California 93420. At that meeting, the following Directors were elected to serve until the annual meeting in January 2015, or until successors are elected and have qualified.


Following each elected Director’s name is the total number of votes cast for that Director:



Brittain, Kurt

 

703

Buchaklian, Harry

 

731

Enns, Rodney

 

672

Eudaly, Douglas

 

1,040

Fischer, William

 

677

Hardesty, Wayne

 

662

Harris, R. Elaine

 

842

Hearne, Dennis

 

702

Hickman, Glenn

 

672

Hughes, Terris

 

686

Nelson, Garry

 

669

Nunlist, Ronald

 

805

Pappi, Jr., George

 

696

Pettibone, Jerald

 

699

Plumley, Dwight

 

1,065

Roberts, Jerry

 

670

Willems, Gary

 

697

Williams, Jack

 

682



Further, the following additional matters were voted upon at the meeting, and the number of affirmative votes and negative votes cast with respect to each such matter is set forth below:


Proposal to approve the selection of Brown Armstrong Accountancy Corporation to serve as independent certified public accounts for the Company for Fiscal Year 2013 – 2014:



Affirmative Votes

 

723

Negative Votes

 

5

Abstains

 

30




2





Proposal to approve a non-binding advisory vote to approve the compensation of the Company’s named executive officer:


Affirmative Votes

 

622

Negative Votes

 

43

Abstains

 

73



Proposal to approve a non-binding advisory vote to recommend whether the advisory shareholder vote on executive compensation should occur every one, two or three years :


One Year

167

Two Years

112

Three Years

358

Abstains

103


OTHER INFORMATION

The annual meeting of the shareholders of Pismo Coast Village, Inc. was held January 18, 2014, at 9:00 a.m. at the South County Regional Center, 800 West Branch Street, Arroyo Grande, California 93420. Following that meeting, the newly elected Board held a reorganizational meeting at which the following officers were elected to serve until the next Annual Shareholder’s Meeting:



President

 

Ronald Nunlist

Executive Vice President

 

Terris Hughes

Vice President – Finance/Chief Financial Officer

 

Wayne Hardesty

Vice President – Operations

 

Dwight Plumley

Vice President – Secretary

 

George Pappi, Jr.

Assistant Corporate Secretary

 

Jay Jamison





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.



PISMO COAST VILLAGE, INC.


Date:

 JANUARY 21, 2014

By :

/s/  JAY JAMISON

Jay Jamison

Chief Operating Officer, General Manager and

Assistant Corporate Secretary

(principal executive officer)



3