---
schema_version: "secwatch.filing_event.v1"
accession: "0000943374-23-000377"
form_type: "8-K"
ticker: "CARV"
cik: "0001016178"
company_name: "CARVER BANCORP INC"
filed_at: "2023-09-18T23:59:59+00:00"
generated_at: "2026-06-10T14:24:01.793316+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000943374-23-000377
- form_type: 8-K
- ticker: CARV
- cik: 0001016178
- company_name: CARVER BANCORP INC
- filed_at: 2023-09-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1016178/000094337423000377/0000943374-23-000377-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1016178/000094337423000377/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000943374-23-000377
- JSON: https://secwatch.observer/filing/0000943374-23-000377.json
- Plain text: https://secwatch.observer/filing/0000943374-23-000377.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 3. Advisory (non-binding) approval of the compensation of our Named Executive Officers as described in the proxy statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1016178/000094337423000377/0000943374-23-000377-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1016178/000094337423000377/0000943374-23-000377-index.htm
- Shareholder Votes
  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
  source text: Proposal 1. The election as directors of the nominees listed below each to serve for a three-year term.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1016178/000094337423000377/0000943374-23-000377-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
