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

June 7, 2016

Date of Report (Date of earliest event reported)

M&F bancorp, inc.

(Exact Name of Registrant as Specified in Charter)

North Carolina	000-27307	56-1980549
State or Other Jurisdiction	(Commission File Number)	(IRS Employer
of Incorporation)		Identification No.)

2634 Durham-Chapel Hill Boulevard

Durham, North Carolina

27707

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code (919) 683-1521

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:

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))

INDEX


		Page

Item 5.07	Submission of Matters to a Vote of Security Holders	3

Signatures		4

Item 5.07

Submission of Matters to a Vote of Security Holders

On June 7, 2016, M&F Bancorp, Inc. (“Bancorp”) held its Annual Meeting of Stockholders. Of the 2,031,377 shares of common stock outstanding as of the record date for the meeting, 1,491,413 shares were present at the meeting in person or by proxy. The results of the meeting are as follows:

Election of eight directors, each for a term of one year:

	Number of Shares
Nominee	Votes For	Votes Withheld	Broker Non-Votes
Willie T. Closs, Jr.	900,641	67,416	523,356
Patricia R. Healy	916,429	51,628	523,356
Michael L. Lawrence	898,653	69,404	523,356
Raymond C. Pierce	898,683	69,374	523,356
James H. Sills III	920,783	47,274	523,356
James H. Speed, Jr.	902,913	65,144	523,356
James A. Stewart	928,817	39,240	523,356
Connie J. White	919,637	48,420	523,356

The eight nominees for election as directors received a plurality of the shares cast and were duly elected directors.

2)	Non-binding advisory resolution to approve the compensation of Bancorp’s named executive officers:

Number of Shares
Votes For	Votes Against	Abstentions	Broker Non-Votes
876,100	64,032	27,925	523,356

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.

3) Ratification of the appointment of Elliott Davis Decosimo, PLLC as Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

Number of Shares
Votes For	Votes Against	Abstentions	Broker Non-Votes
1,389,858	94,695	6,860	_

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.

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.


	M&F BANCORP, INC.

Dated: June 13, 2016	/s/ James H. Sills III
	Signature

	Name:	James H. Sills III
	Title:	President and Chief Executive Officer

M&F BANCORP INC /NC/ 8-K