Kearny Financial (KRNY) Proxy Filing summary

Executive summary

• Annual stockholders' meeting scheduled for October 17, 2024, to be held virtually at 10:00 a.m. Eastern Time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can vote online or by requesting a proxy card.

Voting matters and shareholder proposals

• Election of four director nominees for three-year terms: John N. Hopkins, Catherine A. Lawton, Craig L. Montanaro, and Leopold W. Montanaro.

• Ratification of Crowe LLP as independent auditor for the fiscal year ending June 30, 2025.

• Advisory, non-binding vote to approve executive compensation as described in the proxy statement.

• Board recommends voting "FOR" all three proposals.

Board of directors and corporate governance

• Four nominees are presented for election to the board, each for a three-year term.