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~~November 53, 2010

WILLIAM PENN BANCORP, INC.

(Exact name of Registrant as specified in its Charter)

United States		0-53172		37-1562563
(State or Other Jurisdiction of Incorporation)		(~~SEC~~ Commission File Number)		(IRS Employer Identification No.)

8150 Route 13, Levittown, Pennsylvania		19057
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:

(215) 945-1200

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)).

WILLIAM PENN BANCORP, INC.

INFORMATION TO BE INCLUDED IN THE REPORT

Item 5.0207. ~~Departure~~ ofSubmission ~~Directors or Certain Officers; Election~~ of ~~Directors;~~Matters ~~Appointment~~to ofa ~~Certain~~Vote ~~Officers; Compensation Arrangements~~ of ~~Certain~~Security ~~Officers~~Holders

~~Item~~On ~~5.03. Amendments~~November to3, ~~Articles~~2010, the Company held its annual meeting of ~~Incorporation~~stockholders orat ~~Bylaws;~~which ~~Change~~the infollowing ~~Fiscal~~items ~~Year~~were voted on.

On(1) ~~May~~Election ~~5, 2010, the Registrant amended its Bylaws to increase the size~~ of its board of directors from five to six and appointed Terry L. Sager as a director effective therewith. No determination has been made as to the committees to which Ms. Sager will be named. Information regarding Ms. Sager’s transactions with the Registrant is incorporated herein by reference from the Registrant’s Definitive Proxy Statement for the 2009 Annual Meeting.Directors

Item 9.01. Financial Statements and Exhibits.

Nominee	For	Withheld	Broker Non-Vote

Terry L. Sager	2,888,731	298,672	181,446
William J. Feeney	2,888,831	298,572	181,446

~~(d) Exhibits. The~~There ~~following~~were ~~exhibits~~no ~~are~~abstentions ~~being~~in ~~filed~~the ~~with~~election ~~this~~of ~~Current Report on Form 8-K~~directors.

Exhibit Number		Description
3.2		Amendment to Bylaws

(2)	Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for the fiscal year ending June 30, 2011.

For	Against	Abstain

3,368,849	0	0

There were no broker non-votes on the ratification of auditors.

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.

			WILLIAM PENN BANCORP, INC.
Date:	~~May~~November 53, 2010	By:	/s/ Terry L. Sager
			Terry L. Sager
			President and Chief Executive Officer
			(Duly Authorized Officer)

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