Kearny Financial Corporation

10/22/2025 | Press release | Distributed by Public on 10/22/2025 08:21

Proxy Results (Form 8-K)

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 21, 2025. 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 64,744,523 shares outstanding and entitled to vote, 53,665,039 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 J. Mazur, Jr.
38,673,253
8,004,378
6,987,408
Raymond E. Chandonnet
44,399,243
2,278,388
6,987,408
John F. McGovern
40,233,860
6,443,771
6,987,408
Christopher Petermann
41,265,003
5,412,628
6,987,408


For a Term of Two Years

For
Withheld
Broker Non-Votes
Melvina Wong-Zaza
44,829,469
1,848,162
6,987,408


2.
The ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2026:

Shares Voted For
Shares Voted Against
Abstentions
Broker Non-votes
52,516,433
680,347
468,259
-


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
43,352,034
2,740,866
584,731
6,987,408



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