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Capitol Federal Financial (CFFN) investor relations material
Capitol Federal Financial Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary18 Dec, 2025
Executive summary
Annual meeting scheduled for January 27, 2026, with four key proposals for shareholder vote, including director elections, executive compensation, a new incentive plan, and auditor ratification.
Proxy materials are provided electronically to reduce costs and environmental impact, with printed copies available upon request.
Board and management emphasize commitment to shareholder value and transparent governance.
Voting matters and shareholder proposals
Shareholders will vote on: election of two directors, advisory vote on executive compensation, approval of the 2026 Omnibus Incentive Plan, and ratification of KPMG as auditor.
Board recommends voting in favor of all proposals.
Shareholder proposals for the next annual meeting must be submitted by August 20, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Board will reduce from eight to seven members following a director's retirement due to age limit.
Majority of directors are independent per NASDAQ rules; Lead Independent Director role established.
Board committees include Executive, Compensation, Stock Benefit, Audit, and Nominating, all with defined charters and responsibilities.
Board and committees conduct annual self-assessments and skills evaluations.
Directors possess diverse expertise in finance, banking, risk, technology, and community engagement.
STPP metric change for FY2026: Rationale?
Board's risk oversight with combined CEO/Chair role
2026 Plan's fungible share rate: Dilution impact?
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Next Capitol Federal Financial earnings date
Q1 202628 Jan, 2026
Next Capitol Federal Financial earnings date
Q1 202628 Jan, 2026
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Frequently asked questions
Capitol Federal Financial Inc. operates as a holding company for Capitol Federal Savings Bank, which provides a range of banking and financial services. The company primarily focuses on offering residential real estate lending, including mortgage loans for single-family homes, and home equity loans. Additionally, it provides deposit products such as checking, savings, money market, and certificate of deposit accounts. Capitol Federal Financial Inc. also engages in the origination of commercial real estate loans and consumer loans, while offering related banking services to individuals and businesses. The company is headquartered in Topeka, Kansas, and its shares are listed on the NASDAQ.
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