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Kearny Financial Corp. 2026 年度股东大会投票结果公布

8-K - Kearny Financial Corp. (0001617242) (Filer)

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Kearny Financial Corp. 2026 年度股东大会投票结果显示,四位董事全部获得过半数支持。Crowe LLP 获得 99.6% 股东投票通过继续担任公司审计机构。股东对高管薪酬的非约束性投票支持率达 88.7%。

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): October 20, 2026

KEARNY FINANCIAL CORP.

(Exact Name of Registrant as Specified in its Charter)

Maryland

 

001-37399

 

30-0870244

(State or Other Jurisdiction

of Incorporation)

 

(Commission File No.)

 

(I.R.S. Employer

Identification No.)

   

120 Passaic Avenue, Fairfield, New Jersey

 

07004

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (973) 244-4500

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

Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

KRNY

The NASDAQ Stock Market LLC

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 20, 2026.  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 64,929,382 shares outstanding and entitled to vote, 56,121,542 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
                 

    Theodore J. Aanensen

      40,552,235   7,930,801   7,638,506
                 

    Curtland E. Fields

      47,382,472   1,100,564   7,638,506
                 

    Joseph P. Mazza

      46,066,035   2,417,001   7,638,506
                 

    Charles J. Pivirotto

      47,330,691   1,152,345   7,638,506
  2. The ratification of the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending June 30, 2027:

    Shares Voted For

     

    Shares Voted Against

     

    Abstentions

     

    Broker Non-votes

                 

    55,684,437

     

    212,399

     

    224,706

     

    —

  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

             

46,914,074

 

1,219,769

 

349,193

 

7,638,506


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 21, 2026

By:

/s/ Craig L. Montanaro

   

Craig L. Montanaro

   

President and Chief Executive Officer

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