-----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, Kh6tdeCHHtGl76Pj5XaVTIDd5YLyW6IDo/9FoAqWTJOcOGH8jOCIbGVixycdLaaT ehy3YQ7YKvzcpasCGOxuLQ== 0000702700-99-000006.txt : 19990524 0000702700-99-000006.hdr.sgml : 19990524 ACCESSION NUMBER: 0000702700-99-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990519 ITEM INFORMATION: FILED AS OF DATE: 19990521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SARATOGA BANCORP CENTRAL INDEX KEY: 0000702700 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 942817587 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 002-77519-LA FILM NUMBER: 99631772 BUSINESS ADDRESS: STREET 1: 12000 SARATOGA SUNNYVALE RD CITY: SARATOGA STATE: CA ZIP: 95070 BUSINESS PHONE: 4089731111 8-K 1 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 19, 1999 Saratoga Bancorp (Exact name of registrant as specified in charter) California (State or other jurisdiction of incorporation) 2-77519-LA 94-2817587 (Commission (IRS Employer File Number) Identification No.) 12000 Saratoga-Sunnyvale Road, Saratoga, CA 95070 (Address of principal executive offices and ZIP code) None (Former name or former address, if changed since last report) Registrant's telephone number, including area code: (408)973-1111 PAGE 1 OF 3 PAGES 2 Item 5. Other Events. The shareholders of Saratoga Bancorp took the following action at the Annual Meeting of Shareholders held on May 19, 1999 at the Corporation's main office located at 12000 Saratoga-Sunnyvale Road, Saratoga, California: 1. Approved the election of management's slate of nominees for director, each of whom was an incumbent director, as follows: Votes For Withheld Victor Aboukhater 966,954 7,027 Robert G. Egan 966,954 7,027 William D. Kron 966,954 7,027 John F. Lynch, III 966.954 7,027 V. Ronald Mancuso 966,954 7,027 Richard L. Mount 971,916 2,065 2. Approved the appointment of Deloitte & Touche LLP as independent public accountants for the 1998 fiscal year. Votes in favor of this proposal 969,360 Votes against this proposal - Votes abstaining 4,621 PAGE 2 of 3 3 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. SARATOGA BANCORP (Registrant) By: RICHARD L. MOUNT Richard L. Mount President and Chief Executive Officer Date: May 21, 1999 THIS IS PAGE 3 OF 3 PAGES -----END PRIVACY-ENHANCED MESSAGE-----