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

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

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

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

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

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

~~(Exact Name~~Securities ofExchange ~~Registrant~~Act asof ~~Specified in Charter)~~ 1934

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

Date of Report (Date of earliest event reported): August 12, 2016

2634 Durham-Chapel Hill Boulevard Durham, North Carolina	27707
(Address of Principal Executive Offices)	(Zip Code)

M&F BANCORP, INC.

(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

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

¨(Former ~~Written~~address ~~communications~~of ~~pursuant~~principal toexecutive ~~Rule 425 under the Securities Act (17 CFR 230.425~~offices)

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

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

¨[ ~~Pre-commencement~~] ~~communications~~Soliciting material pursuant to Rule ~~13e~~14a-~~4(c)~~12 under the Exchange Act (17 CFR 240.~~13e~~14a-~~4(c~~12))

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

		Page
Item 5.07	Submission of Matters to a Vote of Security Holders	3
Signatures		4

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

ITEM 2 .02– RESULTS OF OPERATIONS AND FINANCIAL CONDITION

~~Item~~On August ~~5.07~~12, ~~Submission~~2016, ofM&F ~~Matters~~Bancorp, toInc. issued a ~~Vote~~press release announcing its financial results for the three and six months ended June 30, 2016. A copy of ~~Security~~the ~~Holders~~press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.

OnPursuant ~~June~~to 7,General ~~2016~~Instruction B.2 of the Current Report on Form 8-K, ~~M&F~~the ~~Bancorp~~information in this Current Report on Form 8-K, ~~Inc~~including the press release appearing in Exhibit 99.1, (is furnished and shall not be deemed to be “~~Bancorp~~filed”~~) held~~ ~~its~~for ~~Annual~~the ~~Meeting~~purposes of ~~Stockholders. Of~~Section 18 of the 2Securities Exchange Act of 1934,~~031~~ as amended,~~377~~ ~~shares~~or ofotherwise ~~common~~subject ~~stock~~to ~~outstanding~~the asliability of ~~the~~that ~~record~~section. ~~date~~Furthermore, ~~for~~ the ~~meeting, 1,491,413~~information ~~shares~~in ~~were~~this ~~present~~Current atReport on Form 8-K, including the ~~meeting~~press release appearing in ~~person~~Exhibit or99.1, shall not be deemed to be incorporated by ~~proxy. The~~reference ~~results~~into the filings of the ~~meeting~~registrant ~~are~~ under the Securities Act of 1933, as ~~follows:~~amended.

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

(d) Exhibits.

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

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


EXHIBIT NO.		DESCRIPTION OF EXHIBIT
99.1		Press Release dated August 12, 2016.

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

SIGNATURES

~~The~~Pursuant ~~vote~~to ~~required~~the torequirements ~~approve~~of ~~this~~the ~~proposal~~Securities ~~was~~Exchange ~~the~~Act ~~affirmative~~of 1934, ~~vote~~the ofRegistrant ahas ~~majority~~duly ofcaused ~~the~~this ~~votes~~report ~~cast~~to be signed on ~~the~~its ~~proposal. Accordingly,~~behalf ~~this~~by ~~proposal~~the ~~was~~undersigned ~~approved~~hereunto duly authorized.

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

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

Dated: August 12, 2016

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

Exhibit

Number

Description of Exhibit

99.1

Press Release dated August 12, 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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