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

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