Carver Bancorp holds annual meeting; elects three directors, ratifies auditor, approves executive pay

CARVER BANCORP INC

All three director nominees (MacKay, Jones, Grannum) received >1.58M votes for; broker non-votes 1.29M.
Ratification of BDO USA as auditor: 2,735,510 for, 25,101 against, 162,727 abstain.
Advisory vote on named executive officer compensation: 1,293,648 for, 216,601 against, 119,655 abstain; broker non-votes 1,293,434.
Company presented a shareholder presentation at the meeting (Exhibit 99.1); content not available in this filing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARVER BANCORP INC shareholders approved Advisory (non-binding) approval of the compensation of our Named Executive Officers as described in the proxy statement at the 2023-09-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 3. Advisory (non-binding) approval of the compensation of our Named Executive Officers as described in the proxy statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARVER BANCORP INC shareholders approved Ratification of BDO USA, LLP as independent auditors for fiscal year ending March 31, 2024 at the 2023-09-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 2. To ratify the appointment of BDO USA, LLP as independent auditors for Carver Bancorp, Inc. for the fiscal year ending March 31, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CARVER BANCORP INC shareholders approved Election of directors for a three-year term at the 2023-09-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 1. The election as directors of the nominees listed below each to serve for a three-year term.

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CARVER BANCORP INC filing history →

Source: SEC EDGAR

accession 0000943374-23-000377

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