On May 17, 2022, Carriage Services, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). As described in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting, a greater number of votes were withheld than were voted for Bryan D. Leibman’s election to the Board of Directors (the “Board”). In accordance with the Company’s Second Amended and Restated By-laws, effective May 17, 2022, Mr. Leibman promptly tendered, and the Board accepted, his resignation.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Donald D. Patteson, Jr. was appointed as Lead Independent Director at CARRIAGE SERVICES INC.
Action
appointed
Role
Lead Independent Director
Exact text from the filing
Effective with Mr. Leibman’s resignation, the Board appointed Donald D. Patteson, Jr. as Lead Independent Director.
Bryan D. Leibman resigned as Director at CARRIAGE SERVICES INC.
Action
resigned
Role
Director
Exact text from the filing
On May 17, 2022, Carriage Services, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). As described in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting, a greater number of votes were withheld than were voted for Bryan D. Leibman’s election to the Board of Directors (the “Board”). In accordance with the Company’s Second Amended and Restated By-laws, effective May 17, 2022, Mr. Leibman promptly tendered, and the Board accepted, his resignation.
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