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 17, 2016. 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 the terms of three years by the following vote:

For

Against

Abstain

Broker Non-

Votes

Percentage of

Votes Cast For

Michael E. Estey

803,456

199,414

96,835

372,492

73.1

%

Jeffrey L. McKune

732,411

270,459

96,835

372,492

66.6

%

Larry D. Thomas

751,243

262,522

85,940

372,492

68.3

%

2.

The appointment of Michael Trokey & Company, P.C. as the Companys independent public accounting firm for the fiscal year ending December 31, 2016 was ratified by the shareholders by the following vote:

For

Against

Abstain

Percentage of Votes

Cast For

1,359,089

85,931

27,177

92.3

%

2

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, 2016

By:

/s/ William A. Stoltz

William A. Stoltz

President and Chief Executive Officer

3

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