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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">UNITED STATES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">WASHINGTON, D.C. 20549</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; MARGIN-BOTTOM: 10pt; FONT-SIZE: 14pt; FONT-WEIGHT: bold">FORM 8-K</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">CURRENT REPORT</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; MARGIN-BOTTOM: 10pt; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported):&#160; <u>May 20, 2015</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold"><u>WATERSTONE FINANCIAL, INC.</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(Exact name of Registrant as specified in its charter)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>Maryland</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(State or Other Jurisdiction</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">of Incorporation)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>001-36271</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(Commission File Number)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>90-1026709</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(I.R.S. Employer Identification No.)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>11200 W. Plank Ct, Wauwatosa, Wisconsin 53226</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(Address of principal executive offices)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>(414) 761-1000</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">Registrant's telephone number, including area code</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><u>Not Applicable</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(Former Name or former address, if changed since last report)</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">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:</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(17 CFR 240.14d-2(b))</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt">(17 CFR 240.13e-4(c))</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.07 Submission of Matters to a Vote of Security Holders.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt">Waterstone Financial, Inc. (the "Company") held its 2015 Annual Meeting of Shareholders on May 20, 2015. The shareholders (i) elected two members of the Company's Board of Directors to serve until 2017; (ii) approved, in an advisory vote, the compensation of the Company's named executive officers; and (iii) ratified the selection of McGladry LLP as Waterstone Financial, Inc's independent registered public accounting firm. There were&#160;</font>34,691,087 <font style="FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt">outstanding shares eligible to vote as of March 23, 2015, the record date for the 2015 Annual Meeting.&#160; The results of the matters submitted to a vote at the Annual Meeting of Shareholders were as follows:</font></div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(1) Election of the below named nominees to the Board of Directors of Waterstone Financial, Inc.:</div>

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<div><u>Nominee</u></div>
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<div><u>Number of Votes For</u></div>
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<div><u>Number of Votes Withheld</u></div>
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<div style="TEXT-ALIGN: center">Patrick S. Lawton</div>
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<div>22,974,153</div>
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<div>701,579</div>
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<div style="TEXT-ALIGN: center">Douglas S. Gordon</div>
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<div>23,026,691</div>
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<td style="TEXT-ALIGN: center; WIDTH: 21.21%; VERTICAL-ALIGN: bottom">
<div>649,041</div>
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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(2)&#160; An advisory, non-binding resolution with respect to our executive compensation.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font><font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font><font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font></div>

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<div><u>Number of Votes For</u></div>
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<div><u>Number of Votes Against</u></div>
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<div><u>Abstain</u></div>
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<div>20,969,495</div>
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<td style="TEXT-ALIGN: center; WIDTH: 20%; VERTICAL-ALIGN: bottom">
<div>2,495,283</div>
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<td style="TEXT-ALIGN: center; WIDTH: 20%; VERTICAL-ALIGN: bottom">
<div>210,954</div>
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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(3) Ratification of the selection of McGaldrey LLP as the Company's auditors for the year ending December 31, 2015.</div>

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<div style="TEXT-ALIGN: justify; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">
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<div><u>Number of Votes For</u></div>
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<div><u>Number of Votes Against</u></div>
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<div><u>Abstain</u></div>
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<div>30,827,872</div>
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<td style="TEXT-ALIGN: center; WIDTH: 20%; VERTICAL-ALIGN: bottom">
<div>484,085</div>
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<td style="TEXT-ALIGN: center; WIDTH: 20%; VERTICAL-ALIGN: bottom">
<div>90,410</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: ''Times New Roman'', Times, serif; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</div>

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<div>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.</div>

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<div>Waterstone Financial, Inc.</div>

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<div>Date: May 21, 2015</div>
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<div><u>/s/ William F. Bruss</u></div>
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<div>Title: COO, General Counsel and Secretary</div>
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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):
May 20, 2015
WATERSTONE FINANCIAL, INC.
(Exact name of Registrant as specified in its charter)
Maryland
(State or Other Jurisdiction
of Incorporation)
001-36271
(Commission File Number)
90-1026709
(I.R.S. Employer Identification No.)
11200 W. Plank Ct, Wauwatosa, Wisconsin 53226
(Address of principal executive offices)
(414) 761-1000
Registrant's telephone number, including area code
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 5.07 Submission of Matters to a Vote of Security Holders.
Waterstone Financial, Inc. (the "Company") held its 2015 Annual Meeting of Shareholders on May 20, 2015. The shareholders (i) elected two members of the Company's Board of Directors to serve until 2017; (ii) approved, in an advisory vote, the compensation of the Company's named executive officers; and (iii) ratified the selection of McGladry LLP as Waterstone Financial, Inc's independent registered public accounting firm. There were
34,691,087
outstanding shares eligible to vote as of March 23, 2015, the record date for the 2015 Annual Meeting.  The results of the matters submitted to a vote at the Annual Meeting of Shareholders were as follows:
(1) Election of the below named nominees to the Board of Directors of Waterstone Financial, Inc.:
Nominee
Number of Votes For
Number of Votes Withheld
Patrick S. Lawton
22,974,153
701,579
Douglas S. Gordon
23,026,691
649,041
(2)  An advisory, non-binding resolution with respect to our executive compensation.
Number of Votes For
Number of Votes Against
Abstain
20,969,495
2,495,283
210,954
(3) Ratification of the selection of McGaldrey LLP as the Company's auditors for the year ending December 31, 2015.
Number of Votes For
Number of Votes Against
Abstain
30,827,872
484,085
90,410
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.
Waterstone Financial, Inc.
Date: May 21, 2015
/s/ William F. Bruss
Name: William F. Bruss
Title: COO, General Counsel and Secretary