Kearny Financial (KRNY) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on October 21, 2025, to elect five directors, ratify the appointment of Crowe LLP as independent auditor, and approve an advisory resolution on executive compensation.

• Proxy materials are primarily distributed online, with options for paper copies upon request.

• 64,744,523 shares are eligible to vote, with a record date of August 22, 2025.

• The Board unanimously recommends voting FOR all proposals.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Crowe LLP as auditor for FY2026, and an advisory vote on executive compensation.

• Shareholders can vote online, by phone, mail, or during the virtual meeting.

• Advance notice and eligibility requirements for shareholder proposals and director nominations are detailed, with deadlines for 2026 proposals.

Board of directors and corporate governance

• The Board consists of 12 members, divided into three classes, with five nominees up for election.

• Board leadership is separated between the Chairman and CEO.

• All directors attended over 75% of meetings; annual evaluations and ongoing training are conducted.

• Board committees include Audit & Compliance, Compensation, Corporate Responsibility, Enterprise Risk Management, and Nominating and Corporate Governance.

• Ten directors are considered independent under Nasdaq rules.

• The Board values diversity in skills, experience, and background.