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

Date of Report (Date of earliest event reported): ~~April~~May 2619, 2010

AJS BANCORP, INC.

(Exact Name of Registrant as Specified in Charter)

Federal	000-33405	36-4485429
(State or Other Jurisdiction)	(Commission File No.)	(I.R.S. Employer
of Incorporation)		Identification No.)


14757 South Cicero Avenue, Midlothian, Illinois		60445
(Address of Principal Executive Offices)		(Zip Code)

Registrant's telephone number, including area code: (708) 687-7400

Not Applicable

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

¨[ ] 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))

Item 8.01	Other Events
	The Company is announcing by this filing the declaration of the second quarter regular dividend. The information on the declaration of dividend is attached as Exhibit 99.1. The information included in Exhibit 99.1 is considered to be “furnished” under the Securities Exchange Act of 1934.
Item 9.01	Financial Statements and Exhibits
(a)	Exhibits.
	The following Exhibit is attached as part of this report:
	99.1	Announcement of the second quarter dividend declaration for AJS Bancorp, Inc.

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

On May 19, 2010, AJS Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, shareholders considered the election of directors. A breakdown of the votes cast is set forth below.


1.	The election of directors	For		Withheld

	Richard J. Nogal		1,691,330		64,010

	Edward S. Milen		1,689,980		65,360

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements of businesses acquired. Not Applicable.

(b) Pro forma financial information. Not Applicable.

(d) Exhibits. Not Applicable

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.

	~~AJS BANCORP, INC.~~	AJS BANCORP, INC.
DATE: April 26, 2010	By: /s/ Lyn G. Rupich
DATE: May 21, 2010		By:	/s/ Lyn G. Rupich
	~~Lyn G. Rupich~~		Lyn G. Rupich
	~~President/Chief Operating Officer~~		President/Chief Operating Officer

EXHIBIT INDEX

Exhibit No.	Description
99.1	Announcement of the second quarter dividend declaration for AJS Bancorp, Inc.

Filing Compare · AJS BANCORP INC