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 24, 2023 (the "Annual Meeting"). Holders of record of
the Company's common stock at the close of business on December 2, 2022 were
entitled to vote on four items at the Annual Meeting. Stockholders elected
Michel' Philipp Cole, Jeffrey M. Johnson, and Michael 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 voted for an annual advisory vote on the frequency of future Say on
Pay Votes (the "Frequency Vote"). The Board of Directors of the Company
determined, in light of the results of the Frequency Vote, the Company will
include a Say on Pay Vote in its annual meeting proxy materials every year until
the next required Frequency Vote is held. The stockholders also ratified the
appointment of Deloitte & Touche LLP as the Company's independent auditors for
the fiscal year ending September 30, 2023. 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)                                88,959,003                  11,118,064                    93,950                    15,769,728
Jeffrey M. Johnson (three years)      80,733,107                  19,352,213                    85,697                    15,769,727
Michael T. McCoy, M.D. (three
years)                                82,604,153                  16,980,263                   586,602                    15,769,727

The following directors had their term of office continue after the meeting:
Morris J. Huey, II
Carlton A. Ricketts
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                           96,359,415           3,430,676              380,920                  15,769,735


                                                                                            Number of Votes
                                           Every Year              Every Two Years           Every Three Years            Abstained            Broker Non-Votes
Proposal 3.
Frequency of advisory vote on
executive compensation                    90,947,979                  995,470                  8,166,232                   61,330              15,769,734


                                                                                    Number of Votes
                                                      For                  Against               Abstained            Broker Non-Votes
Proposal 4.
Ratification of Deloitte & Touche LLP as
independent auditors                              113,970,685            1,883,387                69,881                        -





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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 on January 24,
2023.

On January 24, 2023, 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 on February 17, 2023 to holders of record of the
Company's common stock as of the close of business on February 3, 2023.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits

Exhibit 99.1 - Annual Meeting slide presentation

Exhibit 99.2 - Press release announcing dividend dated January 24, 2023 Exhibit 104 - Cover page interactive data file (embedded within the Inline XBRL document)

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