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TIME, 10:00 a.m. local time ; , Tuesday, January 23, 2024 ; PLACE, Bradbury Thompson Alumni Cente ; , Washburn University Campus ; , 1701 S.W. Jewell Avenue ; , Topeka, Kansas ; ITEMS OF BUSINESS, (1) The election of two directors. ; , (2) An advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. ; , (3) The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.’s independent auditors for the fiscal year ending September 30, 2024 ; RECORD DATE, Holders of record of Capitol Federal Financial, Inc. common stock at the close of business on December 1, 2023 are entitled to vote at the annual meeting or any adjournment or postponement thereof. ; PROXY VOTING, It is important that your shares be represented and voted at the annual meeting. Regardless of whether you plan to attend the annual meeting, please read the accompanying proxy statement and then vote by the Internet, telephone or mail as promptly as possible.
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Proxy Statement for Annual Meeting of Shareholders, 1 ; Frequently Asked Questions About the Annual Meeting, 1 ; Election of Directors (Proposal No. 1), 4 ; Information Regarding Nominees, 4 ; Director Skills & Demographics, 5 ; Emeritus Directors of the Board of Directors, 11 ; Ratification of the Appointment of KPMG LLP (Proposal No. 2), 11 ; Audit and Non-Audit Fees, 12 ; Advisory Vote on the Compensation of our Named Executive Officers (Proposal No. 3), 12 ; Security Ownership of Certain Beneficial Owners and Management, 13 ; Corporate Governance, 15 ; Meetings of the Board of Directors and its Committees, 15 ; Board Leadership Structure, 19 ; The Board’s Annual Self-Evaluation, 19 ; The Board’s Role in Risk Oversight, 20 ; Communications to the Board, 21 ; Code of Ethics and Environmental, Social & Governance, 21 ; Prohibition on Hedging or Pledging of Company Stock, 22 ; Director Independence, 22 ; Director Compensation, 22 ; Policy on Poison Pills, 24 ; Compensation Committee Interlocks and Insider Participation, 24 ; Management Information, 24 ; Compensation Discussion and Analysis, 26 ; Overview, 26 ; Business Strategy and Summary of 2023 Financial and Business Performance, 26 ; 2023 Executive Compensation Actions, 27 ; Say-on-Pay Vote, 28 ; Primary Responsibilities of our Compensation Committee, 28 ; Compensation Philosophy and Primary Objectives, 29 ; Compensation Process, 30 ; Elements of Compensation, 33 ; Compensation Actions in 2023 and 2024, 36 ; Clawback Policy, 38 ; Stock Ownership Guidelines, 39 ; Termination-Based Compensation, 39 ; Limitations on Tax Deductibility of Executive Compensation, 40 ; Perquisites and Other Benefits, 40
T o p o f F o r m B o htdig t t o Find! ; m o f F o r m Options · Top of Form · Report Date/Time · Offense Date/Time Thu, Sep-03-2009 05:30 Offense(s) Offense Location BURGLARY OF RESIDENCE 404 KENNISTON DR, Apt # C , AUSTIN 78752 Census Tract: 1503 District: 3 Area Command: CENTRAL WEST Investigator AP2587 - GABLER, JEFF ALAN · Assigned · Victim(s) · Female · Business(es) · 7439 N LAMAR · Property · COMPUTER HARDWARE/SOFTWARE · Case Summary · End Of Offense · Austin Ci...
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