Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
19 Dezembro 2024 - 12:02PM
Edgar (US Regulatory)
united
states
securities
and exchange commission
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy Statement Pursuant
to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant x
Filed by a party
other than the Registrant ¨
Check the appropriate
box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
CAPITOL
FEDERAL FINANCIAL, INC.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
Payment of Filing
Fee (Check all boxes that apply):
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
I.
Election of Directors: (for three-year terms) John B. Dicus James G. Morris Jeffrey R. Thompson II. Advisory vote on executive compensation.
III. The ratification of the appointment of KPMG LLP as Capitol Federal Financial, Inc.'s independent registered public accounting firm
for the fiscal year ending September 30, 2025. IV. Approval of an amendment to Capitol Federal Financial, Inc.'s charter to declassify
the Board of Directors. Stockholders also will transact any other business that may properly come before the meeting or any adjournment
or postponement thereof. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF ALL NOMINEES NAMED HEREIN, “FOR”
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION, "FOR" THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AND "FOR" THE
APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS. NOMINEES: Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting To Be Held On January 28, 2025 CAPITOL FEDERAL FINANCIAL, INC. Annual Meeting of Stockholders Date:
January 28, 2025 Time: 10:00 a.m. Local Time Location: Bradbury Thompson Alumni Center, Washburn University Campus, 1701 SW Jewell Avenue,
Topeka, Kansas This communication is not a form for voting and presents only an overview of the more complete proxy materials, which
contain important information and are available to you on the Internet or by mail. We encourage you to access and review the proxy materials
before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for
requesting a copy. To facilitate timely delivery please make the request as instructed below before 01/14/2025. Please visit http://www.astproxyportal.com/ast/16796,
where the following materials are available for view: • Notice of Annual Meeting of Stockholders • Proxy Statement
• Form of Electronic Proxy Card • Annual Report TO REQUEST PAPER OR EMAIL TELEPHONE: 888-Proxy-NA (888-776-9962)
or 201-299-6210 (for international callers) COPIES OF PROXY MATERIAL: E-MAIL: help@equiniti.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
You may request copies of the proxy materials for the Annual Meeting and all of the Company's future stockholder meetings. TO
VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan
the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day
before the meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting and requesting a ballot
at the Annual Meeting. TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain
the toll free number to call. MAIL: You may request a proxy card by following the instructions above. COMPANY NUMBER ACCOUNT
NUMBER CONTROL NUMBER JOHN SMITH 1234 MAIN STREET APT. 203 NEW YORK, NY 10038 Please note that you cannot use this notice to vote by
mail.
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