Company: CFBK
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0000950170-25-081621
Chunk: 0

Company: CF BANKSHARES INC.
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)

CF Bankshares Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”) on June 4, 2025. At the close of business on April 10, 2025 (the record date for the Annual Meeting), a total of 5,216,059 shares of Voting Common Stock of the Company were outstanding and entitled to vote. At the Annual Meeting, 4,050,359 of the outstanding shares of Voting Common Stock entitled to vote were represented in person or by proxy.

(b)

The purpose of the Annual Meeting was to consider and vote upon the individual matters as described below. As a result of the votes cast, each of Thomas P. Ash, James H. Frauenberg and David L. Royer were elected as directors of the Company for three-year terms expiring in 2028. Each of Proposals 2 and 4 was approved by a majority of the votes cast on such proposal, and a majority of the votes cast on Proposal 3 approved a frequency of 1 year for future votes on the compensation of the Company's named executive officers.

The results of the voting at the Annual Meeting were as follows:

1.

Results of the voting on the election of directors of the Company were as follows:

  Nominee                        For      Votes Withheld      Broker Non-votes  
 ────────────────────────────────────────────────────────────────────────────────
  Thomas P. Ash            2,473,010             539,166             1,038,183  
  James H. Frauenberg      2,492,104             520,072             1,038,183  
  David L. Royer           2,417,161             595,015             1,038,183  

2.

Results of the voting with respect to the approval of the non-binding advisory resolution on the compensation of the Company’s named executive officers (Proposal 2) were as follows:

        For      Against      Abstain      Broker Non-votes  
 ─────────────────────────────────────────────────────────────
  2,468,565      515,621       27,990             1,038,183  

3.

Results of the voting with respect to the advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers (Proposal 3) were as follows:

     1 year