Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERSCapitol Federal Financial, Inc. (the "Company") held its Annual Meeting of Stockholders onJanuary 28, 2020 (the "Annual Meeting"). Holders of record of the Company's common stock at the close of business onDecember 6, 2019 were entitled to vote on three items at the Annual Meeting. Stockholders elected Michel'Philipp Cole ,Jeffrey M. Johnson andMichael T. McCoy , M.D. 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 "Say on Pay Vote"). The stockholders also ratified the appointment ofDeloitte & Touche LLP as the Company's independent auditors for the fiscal year endingSeptember 30, 2020 . The final voting results of each item are set forth below. Number of Votes For Against Abstained Broker Non-Votes Proposal 1. Election of the following directors for the terms indicated: Michel'Philipp Cole (three years) 99,190,041 12,052,902 158,346 10,488,385 Jeffrey M. Johnson (three years) 97,616,037 13,630,547 154,704 10,488,385Michael T. McCoy , M.D. (three years) 95,574,679 15,675,579 151,031 10,488,385 The following directors had their term of office continue after the meeting:Morris J. Huey , II Reginald L. Robinson John B. Dicus James G. Morris Jeffrey R. Thompson Number of Votes For Against Abstained Broker Non-Votes Proposal 2. Stockholder approval, on advisory basis, of executive compensation 104,690,150 6,025,887 685,249 10,488,388 Number of Votes For Against Abstained Broker Non-Votes Proposal 3. Ratification ofDeloitte & Touche LLP as independent auditors 119,448,822 1,917,732 523,119 - ITEM 7.01 REGULATION FD DISCLOSURE Attached hereto as Exhibit 99.1 and incorporated herein by reference are the slides from the Company's presentation at the Annual Meeting onJanuary 28, 2020 . OnJanuary 28, 2020 , the Company issued the press release attached hereto as Exhibit 99.2 and incorporated herein by reference announcing a cash dividend of$0.085 per share, payable onFebruary 21, 2020 to holders of record of the Company's common stock as of the close of business onFebruary 7, 2020 . ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits
Exhibit 99.1 - Annual Meeting slide presentation
Exhibit 99.2 - Press release announcing dividend dated
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