SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 19, 2013
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)
Registrants 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))
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
Resignation of Director
At the Reorganizational Meeting of the Board of Directors of Pismo Coast Village, Inc. held immediately following the Annual Meeting of Shareholders held Saturday, January 19, 2013, director Louis P. Benedict (age 85) tendered his resignation as a member of the Board of Directors of Pismo Coast Village, Inc. effective January 19, 2013. Mr. Benedicts resignation was submitted due to personal reasons and was not due to any disagreement with the Company on any matter relating to the Companys operations, policies or practices.
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 19, 2013, 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 2014, or until successors are elected and have qualified.
Following each elected Directors name is the total number of votes cast for that Director:
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 2012 2013:
The annual meeting of the shareholders of Pismo Coast Village, Inc. was held January 19, 2013, 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 Shareholders Meeting:
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.
JANUARY 24 2013
/s/ JAY JAMISON
Chief Operating Officer, General Manager and
Assistant Corporate Secretary
(principal executive officer)