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CARV > SEC Filings for CARV > Form 8-K on 27-Sep-2013All Recent SEC Filings

Show all filings for CARVER BANCORP INC



Submission of Matters to a Vote of Security Holders, Other Events, Financial S

Item 5.07 Submission of Matters to a Vote of Security Holders

On September 25, 2013, Carver Bancorp, Inc. (the "Company") held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of directors, the ratification of the independent registered public accountants, an advisory vote regarding the compensation of the Company's named executive officers, the non-binding advisory proposal to approve executive compensation, and the frequency of future non-binding advisory proposals on executive compensation. The vote of the stockholders was as follows:

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

Nominee For Withheld Broker Non-Votes Pazel G. Jackson, Jr. 2,993,254 5,961 295,171 Susan M. Tohbe 2,993,563 5,652 295,171 Deborah C. Wright 2,986,317 12,898 295,171

Proposal 2. To ratify the appointment of KPMG LLP as independent auditors for the Company for the fiscal year ending March 31, 2014.

For Against Abstain
3,285,441 4,624 4,321

Proposal 3. An advisory, non-binding proposal to approve the compensation of our named executive officers as described in the proxy statement.

For Against Abstain Broker Non-Votes 2,358,356 13,117 627,740 295,173

Proposal 4. An advisory, non-binding proposal with respect to the frequency that shareholders will vote on our executive compensation.

One Year Two Years Three Years Abstain Broker Non-Votes 2,369,719 611 5,350 623,534 295,173

Item 8.01 Other Events.

On September 25, 2013, the Company made a presentation at its 2013 Annual Meeting of Stockholders. A copy of the presentation as presented at the 2013 Annual Meeting of Stockholders is attached as Exhibit 99.1 to this report and is being furnished to the Securities and Exchange Commission and shall not be deemed "filed" for any purpose.

Item 9.01. Financial Statements and Exhibits.

(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: Not Applicable.
(d) Exhibits.

The following Exhibit is attached as part of this report:

Exhibit Number Description

Exhibit 99.1 Carver Bancorp, Inc. Presentation dated September 25, 2013

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