UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 OR 15(Dd) OFof The Securities Exchange Act of 1934

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported)	August 14, 2012


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

Federal	000-50377	11-3700733
(State or other jurisdiction	(Commission File Number)	(IRS Employer ID No.)
of incorporation)

2146 Nostrand Avenue, Brooklyn, New York		11210
(Address of principal executive offices)		(Zip Code)


Registrant’s telephone number, including area code	(718) 859-6800

Not Applicable
(Former name or former address, if changed since last report)

Date of Report (Date of earliest event reported): May 24, 2012

FLATBUSH FEDERAL BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
Federal	0-50377	11-3700733
(State or Other Jurisdiction of Incorporation)	(Commission File No.)	(I.R.S. Employer Identification No.)

2146 Nostrand Avenue, Brooklyn, New York		11210
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (718) 859-6800

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~~ communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[o ] Soliciting ~~material~~ material pursuant to ~~Rule~~rule 14a-12 under the Exchange Act (1717CFR ~~CFR~~ 240.14a-12)

[o ] Pre-commencement ~~communications~~ communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[o ] Pre-commencement ~~communications~~ communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 52.0702. ~~Submission~~Results of ~~Matters~~Operations toand aFinancial ~~Vote of Security Holders~~Condition

OnThe ~~May~~following ~~24,~~information ~~2012,~~is ~~the~~furnished ~~2012~~pursuant ~~Annual~~to ~~Meeting of~~Item ~~Stockholders of Flatbush Federal Bancorp, Inc~~2. ~~(the "Company") was held at 2146 Nostrand Avenue~~02, ~~Brooklyn,~~Results ~~New York 11210 at 11:00 a.m., local time (the "2012 Annual Meeting"). The matters listed below were submitted to a vote~~ of ~~the~~Operations ~~shareholders through the solicitation of proxies~~ and ~~the~~Financial ~~proposals are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on May 2, 2012~~Condition. ~~The final results are as follows:~~

Matter 1.	The election as Directors of the nominees listed below, each to serve for a three-year term.
Nominee	Shares Voted For	Shares Withheld	Broker Non-Votes
Jesus R. Adia	1,830,960	183,934	442,290
D. John Antoniello	1,830,960	183,934	442,290

On August 14, 2012 Flatbush Federal Bancorp, Inc. announced its operating results for six months and quarter ended June 30, 2012 by press release. The press release is attached as Exhibit 99.1 to this report and is being furnished to the SEC and shall not be deemed “filed” for any purpose.

Matter 2.	The ratification of the appointment of ParenteBeard LLC as independent auditors of the Company for the fiscal year ending December 31, 2012.
Shares Voted For		Shares Voted Against	Abstentions
2,251,808		196,321	9,055

Item 9.01. Financial Statements and Exhibits.

~~Item~~(a) ~~9.01.~~ Financial ~~Statements~~statements ~~and~~of ~~Exhibits~~businesses acquired. Not Applicable

(~~a) Financial Statements of Businesses Acquired. Not applicable (~~b) Pro ~~Forma~~forma ~~Financial~~financial ~~Information~~information. Not Applicable ~~(c) Shell Company Transactions. Not Applicable (d) Exhibits. None.~~

~~SIGNATURES~~(c) Exhibits

~~Pursuant~~Attached toas ~~the~~Exhibit ~~requirements of~~99.1 ~~the~~is ~~Securities~~Flatbush ~~Exchange~~Federal ~~Act of 1934~~Bancorp, Inc.’s ~~the~~press ~~registrant~~release ~~has~~reporting ~~duly~~operating ~~caused~~results ~~this~~for ~~report~~six tomonths beand ~~signed~~quarter onended ~~its~~June ~~behalf by the undersigned~~30, ~~hereunto~~ ~~duly authorized~~2012.

		FLATBUSH FEDERAL BANCORP, INC.
DATE: May 30, 2012	By:	/s/ Jesus R. Adia
		Jesus R. Adia
		President and Chief Executive Officer

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.

	FLATBUSH FEDERAL BANCORP, INC.




	By:	/s/ Jesus R. Adia
		Jesus R. Adia
		President and
		Chief Executive Officer

DATE: August 14, 2012

EXHIBIT INDEX

99.1

Press release dated August 14, 2012 reporting operating results for six months and quarter ended June 30, 2012.

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