Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 6, 2020, FFBW, Inc., a federal corporation, ("Old FFBW") held a Special Meeting of Stockholders (the "Special Meeting") at which meeting the stockholders of Old FFBW approved the mutual to stock conversion of FFBW, MHC (the "MHC") as well voting on other matters as set forth below. The final vote results on each matter submitted to a vote of stockholders are as follows:

1. Proposal to approve a Plan of Conversion and Reorganization, whereby FFBW, MHC


    will convert and reorganize from the mutual holding company structure to the
    stock holding company structure (the "Conversion"):

Including Votes Cast by FFBW, MHC:





   For      Against   Abstain   Broker Non-Votes

5,179,344    6,697       0         1,293,389

Excluding Votes Cast by FFBW, MHC:





   For      Against   Abstain   Broker Non-Votes

1,542,469    6,697       0         1,293,389

2. Proposal to approve a contribution of $250,000 in cash to FFBW Community


    Foundation, in connection with the Conversion

Including Votes Cast by FFBW, MHC:





   For      Against   Abstain   Broker Non-Votes

4,905,814   277,991    2,200       1,293,389

Excluding Votes Cast by FFBW, MHC:





   For      Against   Abstain   Broker Non-Votes

1,268,939   277,991    2,200       1,293,389

3. Proposal to approve the adjournment of the Special Meeting, if necessary, to


    solicit additional proxies if there are not sufficient proxies at the time of
    the Special Meeting to approve the Plan of Conversion and Reorganization:




   For      Against   Abstain   Broker Non-Votes

5,124,396   55,470     6,075       1,293,389

4. Informational proposal to approve a provision in the Articles of Incorporation


    of FFBW, Inc., a Maryland corporation ("New FFBW") requiring a super-majority
    vote of stockholders to approve certain amendments to the Articles of
    Incorporation:




   For      Against   Abstain   Broker Non-Votes

4,769,990   403,549   12,300       1,293,389

5. Informational proposal to approve a provision in the Articles of Incorporation


    of New FFBW requiring a super-majority vote of stockholders to approve
    stockholder-proposed amendments to the Bylaws of New FFBW:




   For      Against   Abstain   Broker Non-Votes

4,743,602   429,937   12,300       1,293,389

6. Informational proposal to approve a provision in the Articles of Incorporation


    of New FFBW to limit the voting rights of shares beneficially owned in excess
    of 10% of the outstanding voting stock of New FFBW:




   For      Against   Abstain   Broker Non-Votes



4,745,893   439,713     428        1,293,389


 Item 8.01. Other Events.

On January 6, 2020, the members of FFBW, MHC, the mutual holding company parent of Old FFBW, approved the Plan of Conversion and Reorganization.

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