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CFFN > SEC Filings for CFFN > Form 8-K on 23-Jan-2013All Recent SEC Filings

Show all filings for CAPITOL FEDERAL FINANCIAL INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CAPITOL FEDERAL FINANCIAL INC


23-Jan-2013

Submission of Matters to a Vote of Security Holders, Regulation FD


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Capitol Federal Financial, Inc. (the "Company") held its Annual Meeting of Stockholders on January 22, 2013 (the "Annual Meeting"). Holders of record of the Company's common stock at the close of business on December 7, 2012 were entitled to vote on three items at the Annual Meeting. Stockholders elected John B. Dicus, James G. Morris, and Jeffrey R. Thompson each to a three-year term as director. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. The stockholders also ratified the appointment of Deloitte & Touche, LLP as the Company's independent auditors for the fiscal year ending September 30, 2013. The final voting results of each item are set forth below.


                                                             Number of Votes
                                                   For         Withheld    Broker Non-Votes
Proposal 1.
Election of the following directors for the
terms indicated:
John B. Dicus (three years)                    120,716,679    2,881,862         20,245,185
James G. Morris (three years)                  122,728,195      870,346         20,245,185
Jeffrey R. Thompson (three years)              121,174,957    2,423,584         20,245,185

The following directors had their term of
office continue after the meeting:
Morris J. Huey, II
Jeffrey M. Johnson
Michael T. McCoy, M.D.
Reginald L. Robinson
Marilyn S. Ward

                                                               Number of Votes
                                               For         Against     Abstained   Broker Non-Votes
Proposal 2.
Stockholder approval, on advisory basis,
of executive compensation                  120,147,199    4,360,618     781,188         18,554,721

Proposal 3.
Ratification of Deloitte & Touche LLP as
auditors                                   142,652,045      990,473     201,208                  0



ITEM 7.01 REGULATION FD DISCLOSURE

On January 18, 2013, the Company issued the press release attached hereto as Exhibit 99.1(a) and incorporated herein by reference announcing the availability of the Company's Annual Meeting presentation on the Company's website at 10:00
a.m. Central time on January 22, 2013. Attached hereto as Exhibit 99.1(b) and incorporated herein by reference are the slides for the Company's presentation at the Annual Meeting.

On January 22, 2013, the Company issued the press release attached hereto as Exhibit 99.3 and incorporated herein by reference announcing a cash dividend of $0.075 per share, payable on February 15, 2013 to holders of record of the Company's common stock as of the close of business on February 1, 2013.



Item 8.01 OTHER EVENTS

On January 21, 2013, the Company issued the press release attached hereto as Exhibit 99.2 and incorporated herein by reference announcing the date, time, location, and agenda items for the Company's Annual Meeting of Stockholders.

On January 22, 2013, the Company issued the press release attached hereto as Exhibit 99.4 and incorporated herein by reference announcing the election of James G. Morris as a director of the Company.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

Exhibit 99.1(a) - Annual Meeting Presentation Availability Press Release dated January 18, 2013

Exhibit 99.1(b) - Annual Meeting Slide Presentation

Exhibit 99.2 - Annual Meeting Press Release dated January 21, 2013

Exhibit 99.3 - Dividend Press Release dated January 22, 2013

Exhibit 99.4 - Morris Election Announcement Press Release dated January 22, 2013


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