Kearny Financial Corp. Reports on Security Holder Vote

TL;DR

Kearny Financial Corp. held a shareholder vote on Oct 17th.

AI Summary

Kearny Financial Corp. filed an 8-K on October 18, 2024, reporting on matters submitted to a vote of its security holders on October 17, 2024. The filing details the company's principal executive offices located at 120 Passaic Avenue, Fairfield, New Jersey.

Why It Matters

This filing indicates a formal process where shareholders had the opportunity to vote on company matters, which can impact corporate governance and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information suggesting immediate financial or operational risks.

Key Players & Entities

• Kearny Financial Corp. (company) — Registrant
• October 17, 2024 (date) — Date of earliest event reported
• October 18, 2024 (date) — Date of Report
• 120 Passaic Avenue, Fairfield, New Jersey 07004 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value KRNY NASDAQ Indicate by

Filing Documents

• form8k_101724.htm (8-K) — 37KB
• 0000943374-24-000418.txt ( ) — 168KB
• krny-20241017.xsd (EX-101.SCH) — 4KB
• krny-20241017_lab.xml (EX-101.LAB) — 21KB
• krny-20241017_pre.xml (EX-101.PRE) — 16KB
• form8k_101724_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Securities Holders

Item 5.07 Submission of Matters to a Vote of Securities Holders The Annual Meeting of Stockholders of Kearny Financial Corp. (the "Company") was held on October 17, 2024. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Proxy Statement. Of the 64,579,683 shares outstanding and entitled to vote, 54,395,282 shares were present at the meeting in person or by proxy. The final results of the stockholders' vote are as follows: 1. Election of directors: For a Term of Three Years For Withheld Broker Non-Votes John N. Hopkins 37,784,518 8,471,944 8,138,820 Catherine A. Lawton 40,321,932 5,934,530 8,138,820 Craig L. Montanaro 43,924,066 2,332,396 8,138,820 Leopold W. Montanaro 39,116,538 7,139,924 8,138,820 2. The ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2025: Shares Voted For Shares Voted Against Abstentions Broker Non-votes 53,414,543 544,997 435,742 — 3. An advisory, non-binding resolution to approve the Company's executive compensation as described in the Proxy Statement: Shares Voted For Shares Voted Against Abstentions Broker Non-votes 43,972,924 1,998,517 285,021 8,138,820

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. KEARNY FINANCIAL CORP. DATE: October 18, 2024 By: /s/ Craig L. Montanaro Craig L. Montanaro President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR