Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
July 28 2023 - 2:17PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
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 |
Carver
Bancorp, Inc.
(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 paid previously with preliminary materials. |
| ¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
CARVER BANCORP, INC.
75 WEST 125TH STREET
NEW YORK, NY 10027-4512
ATTN: ISAAC TORRES
CARVER BANCORP, INC.
2023 Annual Meeting
Vote by September 13, 2023
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 14, 2023.
Vote Virtually at the Meeting*
September 14, 2023
10:00 AM ET
Virtually at:
www.virtualshareholdermeeting.com/CARV2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V21011-P97296
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 August 31, 2023. 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 sendmaterial@proxyvote.com.
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.
V1.2 |
| 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 “Delivery Settings”.
Voting Items
Board
Recommends
V21012-P97296
1. To elect three directors, each to serve for a three-year term and until their respective successors have been elected and
qualified.
Nominees:
01) Colvin W. Grannum
02) Lewis P. Jones III
03) Craig C. Mackay
2. To ratify the appointment of BDO USA, LLP as independent auditors for Carver for the fiscal year ending March 31, 2024.
3. Advisory (non-binding) approval of the compensation of our named executive officers as described in the proxy
statement.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For |
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