secwatch.observer — SEC 8-K summary ====================================== Issuer: CARRIAGE SERVICES INC (CSV) CIK: 0001016281 Form: 8-K Filed at: 2024-05-15T23:59:59+00:00 Accession: 0001016281-24-000105 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Carriage Services Announces 2024 Annual Meeting Results and Committee Chair Appointment -------------------------------------------------------------------------------- - Shareholders elected Julie Sanders and Somer Webb as Class I directors with over 7.7 million votes each. - Advisory vote on named executive officer compensation passed with 8,227,375 votes for and 1,830,402 against. - Ratification of Grant Thornton LLP as independent auditor for 2024 approved with 11,948,683 votes for. - Julie Sanders appointed Chair of the Corporate Governance Committee, succeeding Chad Fargason who became Non-Executive Chairman. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1016281/000101628124000105/0001016281-24-000105-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1016281/000101628124000105/csv-20240515.htm HTML page: https://secwatch.observer/filing/0001016281-24-000105 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer