Capitol Federal Financial (CFFN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 27, 2026, at Washburn University, Topeka, Kansas.

• Shareholders will vote on director elections, executive compensation, an incentive plan, and auditor ratification.

Voting matters and shareholder proposals

• Election of directors for three-year terms: Michel, Philipp Cole, and Jeffrey M. Johnson.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the 2026 Omnibus Incentive Plan.

• Ratification of KPMG LLP as independent auditor for fiscal year ending September 30, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominates three individuals for election to serve three-year terms.