secwatch.observer — SEC 8-K summary
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Issuer:     CARRIAGE SERVICES INC (CSV)
CIK:        0001016281
Form:       8-K
Filed at:   2026-05-14T21:15:05+00:00
Accession:  0001016281-26-000039
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1016281/000101628126000039/0001016281-26-000039-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1016281/000101628126000039/csv-20260514.htm
  HTML page:      https://secwatch.observer/filing/0001016281-26-000039

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