-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NqD1lgDSpZcOqO1uNb3VGLfetw6kwLDtg3aJ4lp14ratUS74BtRsus6JdX/24x9L 3M0F+dCPS2udeoi+YF5S0w== 0000921085-01-500008.txt : 20010619 0000921085-01-500008.hdr.sgml : 20010619 ACCESSION NUMBER: 0000921085-01-500008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010611 ITEM INFORMATION: FILED AS OF DATE: 20010618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL COAST BANCORP CENTRAL INDEX KEY: 0000921085 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 770367061 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-25418 FILM NUMBER: 1662456 BUSINESS ADDRESS: STREET 1: 301 MAIN ST CITY: SALINAS STATE: CA ZIP: 93901 BUSINESS PHONE: 4084226642 MAIL ADDRESS: STREET 1: 301 MAIN STREET CITY: SALINAS STATE: CA ZIP: 93901 FORMER COMPANY: FORMER CONFORMED NAME: SALINAS VALLEY BANCORP DATE OF NAME CHANGE: 19940330 8-K 1 vote8k.txt VOTE COUNT SHAREHOLD MEEING 06 11 01 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): June 11, 2001 Central Coast Bancorp (Exact name of registrant as specified in charter) STATE OF CALIFORNIA 0-25418 77-0367061 - ------------------- ------- ---------- (State or other jurisdiction (Commission file (I.R.S. Employer of incorporation) number) Identification No.) 301 Main Street, Salinas, California 93901 - ------------------------------------ ----- (Address of principal executive offices) (ZIP code) Registrant's telephone number, including area code: (831) 422-6642 -------------- Not Applicable -------------- (Former name or former address, if changed since last report) Page 1 of 3 pages 1 Item 5. Other Events. The shareholders of Central Coast Bancorp took the following action at the Annual Meeting of Shareholders held on June 11,2001 at the Corporation's main office located at 301 Main Street, Salinas, California: 1. Approved the amendment of the articles and bylaws to provide for the classification of the Board of Directors. Votes in favor of this proposal 3,776,209 Votes against this proposal 195,046 Votes abstaining 32,749 2. Approved the amendment of the articles and bylaws to eliminate cumulative voting in the election of Directors. Votes in favor of this proposal 3,886,116 Votes against this proposal 71,917 Votes abstaining 45,971 3. Approved the election of management's slate of nominees for director, each of whom was an incumbent director, as follows:
NOMINEE AFFIRMATIVE VOTES VOTES WITHHELD - ------- ----------------- -------------- C. EDWARD BOUTONNET (Class 3) 5,572,727 35,406 ------------------ ------------------ BRADFORD G. CRANDALL (Class 3) 5,572,753 35,380 ------------------ ------------------ ALFRED P. GLOVER (Class 1) 5,578,777 29,356 ------------------ ------------------ MICHAEL T. LAPSYS (Class 2) 5,578,711 29,422 ------------------ ------------------ DUNCAN L. McCARTER (Class 2) 5,572,753 35,380 ------------------ ------------------ ROBERT M. MRAULE, D.D.S., M.D. (Class 3) 5,578,711 29,422 ------------------ ------------------ LOUIS A. SOUZA (Class 1) 5,578,711 29,422 ------------------ ------------------ MOSE E. THOMAS, JR. (Class 1) 5,572,753 35,380 ------------------ ------------------ NICK VENTIMIGLIA (Class 2) 5,577,743 30,390 ------------------ ------------------
4. Approved the appointment of Deloitte & Touche LLP as independent public accountants for the 2001 fiscal year. Votes in favor of this proposal 5,579,984 Votes against this proposal 6,723 Votes abstaining 21,426 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, thereunto duly authorized. Central Coast Bancorp Dated: June 11, 2001 By: /s/ JOHN MCCARTHY ----------------- John McCarthy, Secretary 3 -----END PRIVACY-ENHANCED MESSAGE-----