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 16, 2017
CENTRAL FEDERAL BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
| Missouri | 000-55553 | 47-4884908 | ||
| (State or other jurisdiction of | (Commission | (IRS Employer | ||
| Incorporation) | File Number) | Identification No.) |
210 West 10th Street, Rolla, Missouri 65401
(Address of principal executive offices) (Zip Code)
(573) 364-1024
(Registrant’s telephone number, including area code)
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:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
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 Company’s 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 Company’s 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 | |||