secwatch.observer — SEC 8-K summary
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Issuer:     CARRIAGE SERVICES INC (CSV)
CIK:        0001016281
Form:       8-K
Filed at:   2023-05-19T23:59:59+00:00
Accession:  0001016281-23-000076
Event type: other_material
Sentiment:  negative
Materiality: 0.65
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Two Carriage Services directors fail to win majority; say-on-pay not approved
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- Douglas Meehan received 5,186,668 votes for, 5,329,120 withheld; Donald Patteson 5,029,684 for, 5,486,104 withheld; neither elected.
- Both directors resigned; Board unanimously rejected resignations after praising their contributions.
- Advisory vote on named executive officer compensation failed: 5,251,471 for, 5,252,926 against.
- Stockholders approved annual frequency for say-on-pay votes (9,635,095 for one year).
- Board adopted amended bylaws enhancing stockholder nomination procedures and meeting rules.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1016281/000101628123000076/0001016281-23-000076-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1016281/000101628123000076/csv-20230519.htm
  HTML page:      https://secwatch.observer/filing/0001016281-23-000076

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