Capitol Federal declares $0.085 quarterly dividend, reelects three directors at annual meeting

Capitol Federal Financial, Inc.

Quarterly cash dividend of $0.085 per share declared; payable Feb 17, 2023 to holders of record Feb 3, 2023.
Stockholders elected Michel' Philipp Cole, Jeffrey M. Johnson, and Michael T. McCoy to three-year director terms.
Advisory vote on executive compensation passed with 96,359,415 votes for; frequency vote approved annual say-on-pay.
Ratification of Deloitte & Touche as independent auditor for FY2023 approved with 113,970,685 votes for.
Company will release Q1 FY2023 financial results on Jan 25, 2023 before market open.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capitol Federal Financial, Inc. shareholders approved Election of the following directors for the terms indicated: Michel' Philipp Cole, Jeffrey M. Johnson, Michael T. McCoy, M.D. at the 2023-01-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Proposal 1. Election of the following directors for the terms indicated: Michel' Philipp Cole (three years) 88,959,003 11,118,064 93,950 15,769,728 Jeffrey M. Johnson (three years) 80,733,107 19,352,213 85,697 15,769,727 Michael T. McCoy, M.D. (three years) 82,604,153 16,980,263 586,602 15,769,727

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capitol Federal Financial, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent auditors at the 2023-01-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Proposal 4. Ratification of Deloitte & Touche LLP as independent auditors 113,970,685 1,883,387 69,881 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capitol Federal Financial, Inc. shareholders approved Frequency of advisory vote on executive compensation at the 2023-01-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Proposal 3. Frequency of advisory vote on executive compensation 90,947,979 995,470 8,166,232 61,330 15,769,734

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capitol Federal Financial, Inc. shareholders approved Stockholder approval, on advisory basis, of executive compensation at the 2023-01-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Proposal 2. Stockholder approval, on advisory basis, of executive compensation 96,359,415 3,430,676 380,920 15,769,735

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Capitol Federal Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001490906-23-000006

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