Carriage Services annual meeting: board declassification fails; incentive plan, say-on-pay, auditor ratified

CARRIAGE SERVICES INC

Donald D. Patteson, Jr. and Douglas B. Meehan elected as Class III directors for three-year terms.
Proposal to declassify board failed because it did not receive required 80% of outstanding shares vote (11.98M for vs 16K against, plus broker non-votes).
Advisory vote on executive compensation approved (11.88M for, 105K against).
Second Amendment to 2017 Omnibus Incentive Plan approved (6.14M for, 5.84M against).
Ratification of Grant Thornton LLP as auditor for FY 2026 approved (13.80M for).

item 5.07item 9.01

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