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 23, 1996
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
Item 5. Other Events.
The shareholders of Saratoga Bancorp took the following
action at the Annual Meeting of Shareholders held on
May 23, 1996 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 658,038 12,343
Neal A. Cabrinha 658,038 12,343
Robert G. Egan 658,038 12,343
William D. Kron 658,038 12,343
John F. Lynch, III 658,038 12,343
V. Ronald Mancuso 658,038 12,343
Richard L. Mount 656,661 13,720
2. Approved the appointment of Deloitte & Touche LLP as
independent public accountants for the 1996 fiscal
year.
Votes in favor of this proposal 665,393
Votes against this proposal 660
Votes abstaining 4,328
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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.
SARATOGA BANCORP
(Registrant)
By:
Mary Page Rourke
Treasurer and Chief
Financial Officer
Date: May 29, 1996
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