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): June 18, 2014

WESTBURY BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
 
333-184594
 
46-1834307
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

200 South Main Street, West Bend, Wisconsin
 
53095
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:    (262) 334-5563

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 5.07    Submission of Matters to a Vote of Security Holders.

On June 18, 2014, Westbury Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

1.
The election of directors.
 
For
Withheld
Broker Non-Votes
 
 
 
 
Rondi Rohr-Dralle
3,330,651
320,690
1,148,880
 
 
 
 
James A. Spella
3,328,540
322,801
1,148,880
 
 
 
 
Terry Wendorff
3,321,351
329,990
1,148,880
 
 
 
 

2.    The approval of the Westbury Bancorp, Inc. 2014 Equity Incentive Plan.
For
Against
Abstain
Broker Non-Votes
 
 
 
 
2,780,260
826,381
44,700
1,148,880

3.
The ratification of the appointment of McGladrey LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2014.

For
Against
Abstain
 
 
 
4,645,851
82,336
72,034

2





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.


 
 
WESTBURY BANCORP, INC.



DATE: June 19, 2014
By:
/s/ Raymond F. Lipman
 
 
Raymond F. Lipman
 
 
President and Chief Executive Officer




























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