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
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| 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 | ||||||