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):  May 27, 2015

ALAMOGORDO FINANCIAL CORP.
(Exact Name of Registrant as Specified in Charter)

Federal
 
000-29655
 
74-2819148
(State or Other Jurisdiction)
 
(Commission File No.)
 
(I.R.S. Employer
of Incorporation)
 
Identification No.)
 
500 East 10th Street, Alamogordo, New Mexico
 
88310
(Address of Principal Executive Offices)
 
(Zip Code)


Registrant's telephone number, including area code:  (575) 437-9334

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):

[  ]  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))

 
 

 


Item 5.07             Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders was held on May 27, 2015.  The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 20, 2015.  The final results of the stockholder vote are as follows:

1.  
The election of directors of the Company, to serve for three-year terms and until their successors are elected and qualified.


   
For
 
Withhold
 
Broker Non-Votes
Jill Gutierrez
 
1,148,129
 
30,771
 
203,600
Randal L. Rabon
 
1,148,129
 
30,771
 
203,600
Wortham A. (Pete) Cook
 
1,146,729
 
32,171
 
203,600


2.  
The ratification of the appointment of Briggs & Veselka Co. as the independent registered public accounting firm for the year ending December 31, 2015.


For
 
Against
 
Abstain
 
Broker Non-Votes
1,355,807
 
25,838
 
855
 

Item 9.01.            Financial Statements and Exhibits

Not applicable.

 
 

 

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.




 
ALAMOGORDO FINANCIAL CORP.
   
   
   
DATE: June 1, 2015
By:          /s/ Jill Gutierrez
 
Jill Gutierrez
 
Chief Executive Officer