UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

~~Pursuant~~CURRENT ~~to Section 13 or 15(d) of the Securities Exchange Act of 1934~~REPORT

~~Date~~Pursuant ofto ~~Report~~Section ~~(Date~~13 ofOR ~~earliest event reported~~15(d) ~~December~~of ~~22, 2011~~the

~~Brooklyn~~Securities ~~Federal~~Exchange ~~Bancorp,~~Act ~~Inc. (Exact name~~ of ~~registrant as specified in its charter)~~1934

Federal	000-51208	20-2659598
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

Date of Report (Date of earliest event reported): January 6, 2012

81BROOKLYN ~~Court~~FEDERAL ~~Street~~BANCORP, ~~Brooklyn, NY 11201 (Address of principal executive offices) (Zip Code)~~INC.

~~Registrant's~~(Exact ~~telephone~~name ~~number,~~of ~~including~~Registrant ~~area~~as ~~code~~Specified ~~(718)~~in ~~855-8500~~Charter)

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:
FEDERAL		000-51208	20-2659598
o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
(State or Other Jurisdiction of Incorporation)		(Commission File Number)	(I.R.S. Employer Identification No.)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
81 Court Street Brooklyn, New York 11201
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
(Address of principal executive offices)
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
(718) 855-8500
(Registrant’s telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report)

~~Item~~Check ~~5.07.~~the ~~Submission~~appropriate ofbox ~~Matters~~below if the Form 8-K filing is intended to asimultaneously ~~Vote~~satisfy the filing obligation of ~~Security~~the ~~Holders.~~registrant under any of the following provisions:

Ao ~~Special~~Written ~~Meeting~~communications ~~(the~~pursuant ~~“Special~~to ~~Meeting”)~~Rule of425 ~~Brooklyn~~under ~~Federal~~the ~~Bancorp,~~Securities ~~Inc.~~Act (~~the~~17 ~~“Company”)~~CFR ~~common shareholders was held on December 22, 2011~~230. ~~There~~425) ~~was~~o ~~one~~Soliciting ~~proposal~~material ~~presented~~pursuant ~~before~~to ~~the~~Rule ~~shareholders~~14a-12(b) atunder the ~~Special~~Exchange ~~Meeting,~~Act ~~which~~(17 ~~required~~CFR ~~the~~240.14a-12(b)) ~~affirmative~~o ~~vote~~Pre-commencement ofcommunications atpursuant ~~least~~to ~~two~~Rule 14d-~~thirds~~2(b) ofunder the ~~issued~~Exchange ~~and~~Act ~~outstanding~~(17 ~~shares~~CFR of240.14d-2(b)) ~~Company~~o ~~common~~Pre-commencement ~~stock,~~communications ~~and~~pursuant atto ~~least~~Rule a13e-4(c) ~~majority~~under of the ~~issued~~Exchange ~~and~~Act ~~outstanding~~(17 ~~common~~CFR ~~shares not held by BFS Bancorp, MHC in order to be adopted~~240.13e-4(c))

~~The~~Item ~~sole~~2.01 Completion ~~proposal (the “Merger Proposal”) to adopt the Agreement and Plan~~ of ~~Merger,~~Acquisition ~~dated~~or asDisposition of ~~August 16, 2011, as amended on November 15, 2011, by and among (i) Investors Bank, formerly Investors Savings Bank, Investors Bancorp, Inc~~Assets., and Investors Bancorp, MHC, and (ii) Brooklyn Federal Savings Bank, the Company, and BFS Bancorp, MHC, as discussed in the definitive proxy statement related to the Special Meeting, was approved by more than two-thirds of the Company’s outstanding common shares, per the results below.

Votes For	11,356,520
Votes Against	446,847
Abstain	26,996
Broker Non-Votes	--

On January 6, 2012, Brooklyn Federal Bancorp, Inc. (“Brooklyn Bancorp”) was acquired via merger by Investors Bancorp, Inc. (the “Merger”) pursuant to the Agreement and Plan of Merger (the “Merger Agreement”), dated August 16, 2011, as amended on November 15, 2011, by and between (i) Investors Bank, Investors Bancorp, Inc., and Investors Bancorp, MHC, and (ii) Brooklyn Federal Savings Bank, Brooklyn Bancorp and BFS Bancorp, MHC.

~~More~~The ~~than~~Merger abecame ~~majority~~effective ofon ~~the~~January ~~Company’s~~6, ~~common~~2012, ~~shares~~upon ~~held~~the byfiling ~~holders,~~of ~~other~~a ~~than~~certificate ~~BFS,~~of ~~Bancorp,~~merger ~~MHC,~~with ~~also approved~~ the ~~Merger~~Delaware ~~Proposal,~~Secretary ~~per~~of ~~the~~State. At ~~results~~that ~~below~~time, ~~which~~each doshare ~~not~~of ~~include~~our ~~the~~common stock, other than shares ~~voted~~held by BFS Bancorp, MHC, was converted into the right to receive $0.80 in cash, without interest.

Votes For	2,099,020
Votes Against	446,847
Abstain	26,996
Broker Non-Votes	--

We have notified NASDAQ of our intention to delist our stock as of January 6, 2012.

~~Accordingly, the Merger Proposal was adopted.~~SIGNATURE

~~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, thereunto duly authorized.

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.

Dated: January 6, 2012	BROOKLYN FEDERAL BANCORP, INC.


	By:	/s/ Gregg J. Wagner
		Gregg J. Wagner
		President and Chief Executive Officer

	Brooklyn Federal Bancorp, Inc.
Date: December 28, 2011	By:	/s/ Gregg J. Wagner
		Gregg J. Wagner
		President and Chief Executive Officer

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