0001193125-15-323305.txt : 20150918 0001193125-15-323305.hdr.sgml : 20150918 20150918140530 ACCESSION NUMBER: 0001193125-15-323305 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20150918 DATE AS OF CHANGE: 20150918 EFFECTIVENESS DATE: 20150918 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kearny Financial Corp. CENTRAL INDEX KEY: 0001617242 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37399 FILM NUMBER: 151115156 BUSINESS ADDRESS: STREET 1: 120 PASSAIC AVENUE CITY: FAIRFIELD STATE: NJ ZIP: 07004 BUSINESS PHONE: (973) 244-4500 MAIL ADDRESS: STREET 1: 120 PASSAIC AVENUE CITY: FAIRFIELD STATE: NJ ZIP: 07004 DEFA14A 1 d36240ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

Kearny Financial Corp.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

N/A

  (2)  

Aggregate number of securities to which transaction applies:

 

N/A

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

N/A

  (4)  

Proposed maximum aggregate value of transaction:

 

N/A

  (5)  

Total fee paid:

 

N/A

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing:
  (1)  

Amount previously paid:

 

N/A

  (2)  

Form, Schedule or Registration Statement No.:

 

N/A

  (3)  

Filing party:

 

N/A

  (4)  

Date Filed:

 

N/A

 

 

 


LOGO

 

  LOGO  

Vote by Internet

 

•  Go to www.investorvote.com/KRNY

 

•  Or scan the QR code with your smartphone

 

•  Follow the steps outlined on the secure website

 

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Kearny Financial Corp. Stockholder Meeting to be Held on October 29, 2015

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:

 

LOGO

 

LOGO   

Easy Online Access — A Convenient Way to View Proxy Materials and Vote

 

  

When you go online to view materials, you can also vote your shares.

 

  

Step 1: Go to www.investorvote.com/KRNY.

 

  

Step 2: Click on the icon on the right to view current meeting materials.

 

  

Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.

 

   Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

LOGO    Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before Monday, October 19, 2015 to facilitate timely delivery.

 

LOGO

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LOGO

Kearny Financial Corp.’s Annual Meeting of Stockholders will be held on Thursday, October 29, 2015 at the Crowne Plaza Hotel, 690 Route 46 East, Fairfield, New Jersey 07004, at 10:00 a.m. Eastern Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote “FOR” Proposals 1, 2 and 3 and the 1 Year option on Proposal 4.

 

  1. The election of the nominees listed, each for a three-year term.

 

  2. Ratification of the Appointment of BDO USA, LLP as the Company’s Independent auditor for the fiscal ending June 30, 2016.

 

  3. Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.

 

  4. Approval of an advisory, non-binding proposal, with respect to the frequency that stockholders will vote on our executive compensation as described in the Proxy Statement.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

Directions to the Kearny Financial Corp. 2015 Annual Meeting of Stockholders at the Crowne Plaza Hotel, in Fairfield New Jersey, may be found at www.ihg.com/crowneplaza/hotels/us/en/fairfield/ffdnj/hoteldetail or by calling the Hotel at 1-973-277-9200.

 

 

 

LOGO

 

 

Here’s how to order a copy of the proxy materials and select a future delivery preference:

 

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

 

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

 

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

 

 

g

 

 

Internet – Go to www.investorvote.com/KRNY. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

 

 

g

 

 

Telephone – Call us toll-free at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

 

 

g

 

 

Email – Send email to investorvote@computershare.com with “Proxy Materials Kearny Financial Corp.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

   

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by October 19, 2015.

      025FCC
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