UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  August 23, 2011

MAYFLOWER BANCORP, INC.
(Exact name of registrant as specified in its charter)

Massachusetts
000-52477
04-1618600
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


30 South Main Street, Middleboro, Massachusetts  02346
(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code:  (508) 947-4343

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:

[  ]  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 5.07Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Mayflower Bancorp, Inc. (the “Company”) was held on August 23, 2011.  The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

1.    
The following individuals were elected as directors of the Company, to serve for three year terms or until their successors are elected and qualified, by the following vote:

NAME
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
Richard Amicucci
 
815,367
 
146,350
 
0
William H. Fuller
 
815,367
 
146,350
 
0
 
 
2.     
The appointment of Parent, McLaughlin & Nangle as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2012 was ratified by shareholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER
NON-VOTES
1,705,364
 
126,976
 
1,588
 
0

 
 
 

 

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.
 
 
MAYFLOWER BANCORP, INC.
            (Registrant)
 
       
Date:  August 25, 2011
By:
/s/ Edward M. Pratt  
    Edward M. Pratt  
    President and Chief Executive Officer