~~United~~UNITED STATES SECURITIES ~~States~~AND EXCHANGE COMMISSION Washington, D.C. 20549

~~SECURITIES~~Form ~~AND~~8-K Current ~~EXCHANGE COMMISSION~~Report

~~WASHINGTON,~~Pursuant ~~D.C.~~to ~~20549~~Section 13 or 15(d) of the Securities Exchange Act of 1934

~~FORM~~June ~~8-K~~7, 2016

~~CURRENT~~Date ~~REPORT~~of Report (Date of earliest event reported)

~~Pursuant~~M&F tobancorp, ~~Section 13 or 15(d) of the~~inc.

~~Securities~~(Exact Name ~~Exchange~~of ~~Act~~Registrant ofas ~~1934~~Specified in Charter)

Date of Report (Date of earliest event reported): May 11, 2016

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

M&F BANCORP, INC.

2634 Durham-Chapel Hill Boulevard

Durham, North Carolina

27707

(Address of Principal Executive Offices)

(Zip Code)

(Exact Name of Registrant as specified in its charter)

North Carolina		000-27307		56-1980549
(State or other jurisdiction of incorporation)		(Commission File No.)		(IRS Employer Identification No.)

2634 Durham-Chapel Hill Boulevard, Durham, North Carolina 27707

(Address of principal executive offices)

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

~~Not~~Check ~~Applicable~~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:

~~(Former~~¨ ~~address~~Written ofcommunications ~~principal~~pursuant ~~executive~~to ~~offices~~Rule 425 under the Securities Act (17 CFR 230.425)

~~Check~~¨ ~~the~~Soliciting ~~appropriate~~material ~~box~~pursuant ~~below~~to ifRule ~~the Form 8~~14a-K12 ~~filing is intended to simultaneously satisfy the filing obligation of the registrant~~ under ~~any of~~ the ~~following~~Exchange ~~provisions~~Act (~~see~~17 ~~General~~CFR ~~Instruction A~~240.~~2. below~~14a-12):

[¨ ]Pre-commencement ~~Written~~ communications pursuant to Rule ~~425~~14d-2(b) under the ~~Securities~~ Exchange Act (17 CFR ~~230~~240.~~425~~14d-2(b))

[¨ ]Pre-commencement ~~Soliciting~~communications ~~material~~ pursuant to Rule ~~14a~~13e-124(c) under the Exchange Act (17 CFR 240.~~14a~~13e-124(c))

~~[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))~~INDEX

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


		Page

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

Signatures		4

~~ITEM~~ 2~~.02– RESULTS OF OPERATIONS AND FINANCIAL CONDITION~~

~~On May~~Item ~~11,~~5.07 ~~2016,~~Submission ~~M&F~~of ~~Bancorp,~~Matters ~~Inc. issued~~to a ~~press release~~Vote ~~announcing its financial results for the three months ended March 31, 2016. A copy~~ of ~~the~~Security ~~press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.~~Holders

~~Pursuant~~On toJune ~~General~~7, ~~Instruction B.2 of the Current Report on Form 8-K~~2016, ~~the~~M&F ~~information in this Current Report on Form 8-K~~Bancorp, ~~including the press release appearing in Exhibit 99~~Inc.1, ~~is furnished and shall not be deemed to be~~ (“~~filed~~Bancorp”) held ~~for~~its ~~the~~Annual ~~purposes~~Meeting of ~~Section~~Stockholders. Of ~~18 of~~ the ~~Securities Exchange Act of 1934~~2, ~~as amended~~031,377 orshares ~~otherwise~~of ~~subject~~common tostock ~~the~~outstanding ~~liability~~as of ~~that section. Furthermore,~~ the ~~information~~record indate ~~this Current Report~~for ~~on Form 8-K, including~~ the ~~press release appearing in Exhibit 99.~~meeting, 1,491,413 ~~shall~~shares ~~not~~were bepresent ~~deemed~~at ~~to be incorporated by reference into~~ the ~~filings~~ ofmeeting ~~the~~in ~~registrant~~person ~~under~~or ~~the~~by ~~Securities~~proxy. The ~~Act~~results of ~~1933,~~the meeting are as ~~amended.~~follows:

~~ITEM~~1) ~~9.01~~Election –of ~~FINANCIAL~~eight ~~STATEMENTS~~directors, ~~AND~~each ~~EXHIBITS~~for a term of one year:

(d) Exhibits.

	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 ~~following~~eight ~~exhibits~~nominees ~~are~~for ~~filed~~election ~~herewith:~~as directors received a plurality of the shares cast and were duly elected directors.

EXHIBIT NO.		DESCRIPTION OF EXHIBIT
99.1		Press Release dated May 11, 2016.

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

SIGNATURES

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

~~Pursuant~~The tovote ~~the~~required ~~requirements~~to ofapprove ~~the~~this ~~Securities~~proposal ~~Exchange~~was ~~Act~~the ~~of 1934,~~affirmative ~~the~~vote ~~Registrant~~of ~~has~~a ~~duly~~majority ~~caused~~of ~~this~~the ~~report~~votes tocast ~~be signed~~ on ~~its behalf by~~ the ~~undersigned~~proposal. Accordingly, ~~hereunto~~this ~~duly~~proposal ~~authorized~~was approved.

~~M&F~~3) Ratification ~~BANCORP~~of the appointment of Elliott Davis Decosimo, ~~INC.~~PLLC /as Bancorp’s/ ~~James~~independent H.registered ~~Sills,~~public ~~III~~accounting ~~James~~firm H.for ~~Sills,~~the ~~III~~fiscal ~~President~~year ~~and~~ending ~~Chief~~December ~~Executive~~31, ~~Officer~~2016.

Dated: May 11, 2016

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

~~EXHIBIT~~The ~~INDEX~~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.

Exhibit Number		Description of Exhibit
99.1		Press Release dated May 11, 2016.

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

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