Capitol Federal Financial (CFFN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 28, 2025, at Washburn University, Topeka, Kansas.

• Shareholders will vote on director elections, executive compensation, auditor ratification, and a charter amendment.

• Proxy materials and annual report are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: John B. Dicus, James G. Morris, and Jeffrey R. Thompson.

• Advisory vote on executive compensation is on the agenda.

• Ratification of KPMG LLP as independent auditor for fiscal year ending September 30, 2025.

• Proposal to amend the charter to declassify the Board of Directors.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board currently uses a classified structure, with a proposal to declassify under consideration.

• Nominees for director positions are listed for shareholder election.