Carter Bankshares Inc.

05/29/2025 | Press release | Distributed by Public on 05/29/2025 11:09

Proxy Results (Form 8-K)

ITEM 5.07. - Submission of Matters to a Vote of Security Holders.
On May 28, 2025, Carter Bankshares, Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 19,189,660 of the Company's shares were voted in person or by proxy. Following are the final voting results on the matters considered and voted upon at the Annual Meeting, all of which are described in the Proxy Statement for the 2025 Annual Meeting.
Proposal #1
To elect the 11 Directors below to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected:
For Withhold Authority Broker Non-Votes
Michael R. Bird 13,174,600 549,985 5,465,075
Kevin S. Bloomfield 13,040,275 684,310 5,465,075
Robert M. Bolton 13,239,569 485,016 5,465,075
Gregory W. Feldmann 12,616,617 1,107,968 5,465,075
James W. Haskins 12,675,868 1,048,717 5,465,075
Phyllis Q. Karavatakis 13,138,156 586,429 5,465,075
Jacob A. Lutz, III 12,927,624 796,961 5,465,075
Catharine L. Midkiff 13,233,479 491,106 5,465,075
Curtis E. Stephens 13,234,385 490,200 5,465,075
Litz H. Van Dyke 13,093,626 630,959 5,465,075
Elizabeth L. Walsh 13,227,869 496,716 5,465,075
Proposal #2
To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement.
For Against Abstain Non- Votes
12,652,456 1,006,697 65,432 5,465,075
Proposal #3
To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025.
For Against Abstain Non- Votes
18,824,437 346,624 18,599 0
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