CARVER BANCORP INC — Proxy Solicitation & Information Statement 2011

Oct 6, 2011

DEFA14A 1 callscripttostockholders.htm CALL SCRIPT TO STOCKHOLDERS html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 3499 Copyright 2008-2011 WebFilings LLC. All Rights Reserved Call Script to Stockholders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

Filed by the Registrant [ ]

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)

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[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

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Call Script to Stockholders

Hello, this is Debbie Wright, Chairman and Chief Executive Officer of Carver Bancorp, with an important message for our Stockholders.

Recently we sent you proxy materials regarding Carver's Annual Meeting, which will be held on Tuesday, October 25th. This annual meeting is the most important in Carver's history and your Board of Directors is asking you to vote your shares as soon as possible. The proposals on this year's agenda will determine the future of YOUR institution, and your participation is therefore critical.

So, please Vote Today.

If you hold stock through a brokerage firm, they cannot vote your shares on a number of vital proposals unless you provide specific voting instructions. If you have questions or need assistance, please call our proxy solicitation firm, Morrow & Co., at 1-877-749-5770.

Thank you for your prompt response and your continued support of Carver Bancorp. I hope to see you at the Annual Meeting of Stockholders on Tuesday, October 25 th .