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.
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
JG SUMMIT HOLDINGS, INC (Last) (First) (Middle) 3. Tax Identification 5. Statement for... other group of persons, state its name, the province, country or other place of its organization...
surrender fees for annuities or other alternatives. [9] Prior to 1999, there was no... [18] Later that month, the company began trading on the OTC Markets Group under the symbol JGWE. [19]...
JG SUMMIT HOLDINGS, INC (Last) (Middle) 3. Tax Identification 5. Statement for... other group of persons, state its name, the province, country or other place of its organization, its...
Terms & Conditions ; CONDITIONS OF SALE A. BEFORE THE SALE 1. DESCRIPTION OF LOTS 2. CONDITION 3. OUR RESPONSIBILITY FOR OUR DESCRIPTION OF LOTS 4. ESTIMATES B. REGISTERING TO BID 1. REGISTRATION 2. REGISTERING AS PRINCIPAL/ON BEHALF OF A COMPANY 3. REQUIREMENTS AND CREDIT LIMITS C. DURING/AFTER THE SALE 1. CONNECTIVITY AND TECHNICAL ISSUES 2. REFUSAL OF BIDDING 3. ONLINE BIDDING PROCESS/ BIDDING INCREMENTS 4. RESERVES 5. THE RECORD OF THE SALE 6. WITHDRAWAL OF LOTS 7. EMPLOYEE BIDDING 8. BUY-NO...
Ensure that there is group-wide policy and system governing... non-audit fees paid to the External Auditor to the... and • Compliance with tax, legal, and regulatory requirements. 4.1.10....
JG SUMMIT HOLDINGS. INC. 43rd FLOOR ROB NSONS EOUITABLE TOWER ADBAVE. COR FOVEDA RD. ORTICAS... BIR Tax Identification Code : TIN No. 000-775-860 6. Address of principal office : 43/F...
UNITED STATES · SECURITIES AND EXCHANGE COMMISSION · Washington, D.C. 20549 · INFORMATION REQUIRED IN PROXY STATEMENT · SCHEDULE 14A INFORMATION · Proxy Statement Pursuant to Section 14(a) of the · Securities Exchange Act of 1934 · Filed by the Registrant ☒ · Filed by a Party other than the Registrant ☐ · Check the appropriate box:
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