UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
| (State or Other Jurisdiction of Incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
Trading |
Name of each exchange | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 27, 2022. 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 68,180,318 shares outstanding and entitled to vote, 58,295,654 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 |
Withheld |
Broker Non-Votes | ||||
| John J. Mazur, Jr. |
29,143,381 | 21,190,050 | 7,962,223 | |||
| Raymond E. Chandonnet |
48,901,342 | 1,432,089 | 7,962,223 | |||
| John F. McGovern |
42,477,672 | 7,855,759 | 7,962,223 | |||
| Christopher Petermann |
46,653,408 | 3,680,023 | 7,962,223 |
| 2. | The ratification of the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending June 30, 2023: |
| Shares Voted For |
Shares Voted Against |
Abstentions |
Broker Non-votes | |||
| 57,588,302 | 426,926 | 280,426 | — |
| 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 | |||
| 48,255,002 | 1,842,332 | 236,097 | 7,962,223 |
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 28, 2022 | By: | /s/ Craig L. Montanaro | ||||
| Craig L. Montanaro | ||||||
| President and Chief Executive Officer | ||||||
Document and Entity Information |
Oct. 27, 2022 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001617242 |
| Document Type | 8-K |
| Document Period End Date | Oct. 27, 2022 |
| Entity Registrant Name | KEARNY FINANCIAL CORP. |
| Entity Incorporation State Country Code | MD |
| Entity File Number | 001-37399 |
| Entity Tax Identification Number | 30-0870244 |
| Entity Address, Address Line One | 120 Passaic Avenue |
| Entity Address, City or Town | Fairfield |
| Entity Address, State or Province | NJ |
| Entity Address, Postal Zip Code | 07004 |
| City Area Code | (973) |
| Local Phone Number | 244-4500 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, $0.01 par value |
| Trading Symbol | KRNY |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |