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
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(State or other jurisdiction (Commission file (I.R.S. Employer
of incorporation) number) Identification No.)
301 Main Street, Salinas, California 93901
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(Address of principal executive offices) (ZIP code)
Registrant's telephone number, including area code: (831) 422-6642
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Not Applicable
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(Former name or former address, if changed since last report)
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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
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C. EDWARD BOUTONNET (Class 3) 5,572,727 35,406
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BRADFORD G. CRANDALL (Class 3) 5,572,753 35,380
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ALFRED P. GLOVER (Class 1) 5,578,777 29,356
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MICHAEL T. LAPSYS (Class 2) 5,578,711 29,422
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DUNCAN L. McCARTER (Class 2) 5,572,753 35,380
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ROBERT M. MRAULE, D.D.S., M.D. (Class 3) 5,578,711 29,422
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LOUIS A. SOUZA (Class 1) 5,578,711 29,422
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MOSE E. THOMAS, JR. (Class 1) 5,572,753 35,380
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NICK VENTIMIGLIA (Class 2) 5,577,743 30,390
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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
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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
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John McCarthy, Secretary
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