0001193125-22-246163.txt : 20220916 0001193125-22-246163.hdr.sgml : 20220916 20220916115159 ACCESSION NUMBER: 0001193125-22-246163 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20220916 DATE AS OF CHANGE: 20220916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kearny Financial Corp. CENTRAL INDEX KEY: 0001617242 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 300870244 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37399 FILM NUMBER: 221247397 BUSINESS ADDRESS: STREET 1: 120 PASSAIC AVENUE CITY: FAIRFIELD STATE: NJ ZIP: 07004 BUSINESS PHONE: (973) 244-4500 MAIL ADDRESS: STREET 1: 120 PASSAIC AVENUE CITY: FAIRFIELD STATE: NJ ZIP: 07004 DEFA14A 1 d369862ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒                             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
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Kearny Financial Corp.

(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 the appropriate box):

   No fee required.
   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

 

 

 


 

 

LOGO

 

 

 

LOGO

 

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LOGO       

 

 

Online

 

Go to www.envisionreports.com/KRNY or scan

the QR code – login details are located in the

shaded bar below.

 
 

 

       

 

  2022 Annual Stockholders’ Meeting Notice

        LOGO                            

Important Notice Regarding the Availability of Proxy Materials for the

Kearny Financial Corp. Stockholders’ Meeting to be Held on October 27, 2022

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on are listed on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2022 Proxy Statement and Annual Report of Stockholders are available at:

 

www.envisionreports.com/KRNY

 

 

LOGO

  

Easy Online Access – View your proxy materials and vote.

 

Step 1:     Go to www.envisionreports.com/KRNY.

Step 2:     Click on Cast Your Vote or Request Materials.

Step 3:     Follow the instructions on the screen to log in.

Step 4:     Make your selections as instructed on each screen for your delivery preferences.

Step 5:     Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

LOGO    Obtaining a Copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before Monday, October 17, 2022 to facilitate timely delivery.

 

  

        2 N O T                             LOGO

 

   +
   030AEB   


      
  2022 Annual Stockholders’ Meeting Notice   
      

Kearny Financial Corp.’s Annual Meeting of Stockholders will be held on Thursday, October 27, 2022 at 10:00 a.m. Eastern Time, virtually via the Internet at https://meetnow.global/MXAM545. To access the virtual meeting, you must have the 15-digit number that is printed on the shaded bar located on the reverse side of this form.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote “FOR” Proposals 1, 2 and 3.

  1.

The election of the four nominees, each for a three-year term.

  2.

Ratification of the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending June 30, 2023.

  3.

Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares, you must go online or request a paper copy of the proxy materials to receive a proxy card.

 

 

 

 

   
LOGO   

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

Current and future delivery requests can be submitted using the options below.

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

 

–   Internet - Go to www.envisionreports.com/KRNY. Click Cast Your Vote or Request Materials.

 

–   Phone - Call us free of charge at 1-866-641-4276.

 

–   Email - Send an email to investorvote@computershare.com with “Proxy Materials Kearny Financial Corp.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by Monday, October 17, 2022.

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