secwatch.observer — SEC 8-K summary
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Issuer:     CARRIAGE SERVICES INC (CSV)
CIK:        0001016281
Form:       8-K
Filed at:   2022-05-20T23:59:59+00:00
Accession:  0001016281-22-000072
Event type: leadership
Sentiment:  negative
Materiality: 0.55
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Carriage Services director resigns after majority vote withheld; another retained by board
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- Bryan D. Leibman received 4,168,991 For vs 6,868,991 Withheld; board accepted his resignation effective May 17.
- Dr. Achille Messac also failed majority (4,437,426 For, 6,600,556 Withheld) but board rejected his resignation, keeping him.
- Donald D. Patteson, Jr. appointed as Lead Independent Director following Leibman's departure.
- Advisory vote on executive compensation passed with 7,470,317 For, 3,504,446 Against, 63,218 Abstentions.
- Ratification of Grant Thornton LLP as auditor for FY2022 passed with 12,809,359 For, 72,516 Against.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1016281/000101628122000072/0001016281-22-000072-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1016281/000101628122000072/csv-20220520.htm
  HTML page:      https://secwatch.observer/filing/0001016281-22-000072

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer