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| CFFN > SEC Filings for CFFN > Form 8-K on 23-Jan-2013 | All Recent SEC Filings |
23-Jan-2013
Submission of Matters to a Vote of Security Holders, Regulation FD
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
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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
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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.
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.
(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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