The following excerpt is from the company's SEC filing.
Your Vote Counts!
CARVER BANCORP, INC.
75 WEST 125TH STREET
NEW YORK, NY 10027-4512
ATTN: ISAAC TORRES
CARVER BANCORP, INC.
2021 Annual Meeting
Vote by September 16, 2021
11:59 PM ET
You invested in CARVER BANCORP, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on September 17, 2021.
Vote Virtually at the Meeting*
September 17, 2021
10:00 AM, EDT
*Please check the meeting materials for any special requirements for meeting attendance.
Point your camera here and
vote without entering a
For complete information and to vote, visit www.ProxyVote.com
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to September 3, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to firstname.lastname@example.org.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
01) Steven C. Bussey
02) Jillian E. Joseph
03) Kenneth J. Knuckles
04) Michael T. Pugh
1. To elect four directors, each to serve for a three-year term and until their respective successors have been elected
2. To ratify the appointment of BDO USA, LLP as independent auditors for Carver for the fiscal year ending
March 31, 2022.
3. Advisory (non-binding) approval of the compensation of our named executive officers as described in the
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
The above information was disclosed in a filing to the SEC. To see the filing, click here.
To receive a free e-mail notification whenever Carver Bancorp makes a similar move, sign up!
Other recent filings from the company include the following:
Departure of Directors or Certain - Oct. 18, 2021
Entry into a Material Definitive - Sept. 30, 2021
Carver: Annual Meeting Of Shareholders September 17, 2021 Nasdaq: Carv Rising To The Challenge & Expanding Our Legacy 1 - Sept. 23, 2021
Submission of Matters to a Vote of Security - Sept. 22, 2021