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): March 16, 2011
MAGYAR BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 0-51726 | 20-4154978 |
| (State or Other Jurisdiction) | (Commission File No.) | (I.R.S. Employer |
| of Incorporation) | | Identification No.) |
| | | |
| | | |
| 400 Somerset Street, New Brunswick, New Jersey | | 08901 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant's telephone number, including area code: (732) 342-7600
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
The 2011 Annual Meeting of Stockholders of Magyar Bancorp, Inc. (the “Company”) was held on March 16, 2011 (the “Annual Meeting”). The matters considered and voted on by the Company’s shareholders at the Annual Meeting and the vote of the shareholders was as follows:
Matter 1. The election of Joseph J. Lukacs, Jr., D.M.D., Salvatore J. Romano, Ph. D. and Edward C. Stokes, III to serve as directors for three-year terms and until their successors are elected and qualified, and the election of John S. Fitzgerald to serve as director for a two-year term and until his successor is elected and qualified.
| Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes |
| Joseph J. Lukacs, Jr., D.M.D. | 4,066,889 | 554,010 | 686,813 |
| Salvatore J. Romano, Ph. D. | 4,484,590 | 136,309 | 686,813 |
| Edward C. Stokes, III | 4,467,298 | 153,601 | 686,813 |
| John S. Fitzgerald | 4,480,781 | 140,118 | 686,813 |
Matter 2. The ratification of the appointment of Parente Beard LLC as the Company’s independent public accounting firm for the fiscal year ending September 30, 2011.
| Shares Voted For | Shares Voted Against | Abstentions |
| 5,246,817 | 37,542 | 23,353 |
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| Item 9.01 | Financial Statements and Exhibits |
| | |
| (a) | Financial Statements of businesses acquired. Not Applicable. |
| | |
| (b) | Pro forma financial information. Not Applicable. |
| | |
| (c) | Shell Company Transactions. Not Applicable |
| | |
| (d) | Exhibits. |
| | |
| | None. |
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.
| | MAGYAR BANCORP, INC. |
| | | |
| | | |
| | | |
| DATE: March 21, 2011 | By: | /s/ John S. Fitzgerald |
| | | John S. Fitzgerald |
| | | President and Chief Executive Officer |
