Submission of Matters to a Vote of Security

The annual meeting of the shareholders of Central Federal Bancshares, Inc. (the Company) was held on May 16, 2017. The final results for each of the matters submitted to a vote of the shareholders at the annual meeting are as follows:

1.

The following individuals were elected as directors for terms of three years by the following vote:

For

Against

Abstain

Broker Non-Votes

Percentage of Votes

Cast For

Robert R. Thompson

1,029,934

260,931

175

310,079

79.78

%

John D. Wiggins

1,020,105

270,785

150

310,079

79.01

%

2.

The Companys 2017 Equity Incentive Plan was approved by the shareholders by the following vote:

For

Against

Abstain

Broker Non-Votes

Percentage of Votes

Cast For

908,095

377,945

5,000

310,079

70.34

%

3.

The appointment of Michael Trokey & Company, P.C. as the Companys independent public accounting firm for the fiscal year ending December 31, 2017 was ratified by the shareholders by the following vote:

For

Against

Abstain

Percentage of Votes

Cast For

1,271,972

290,039

39,108

79.44

%

SIGNATURE

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.

CENTRAL FEDERAL BANCSHARES, INC.

Date: May 19, 2017

By:

/s/ William A. Stoltz

William A. Stoltz

President and Chief Executive Officer

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