Carriage Services Files 8-K on Shareholder Votes & Exhibits

TL;DR

CS is filing an 8-K with shareholder votes and financial docs. Nothing major flagged yet.

AI Summary

Carriage Services, Inc. filed an 8-K on May 15, 2024, reporting on matters submitted to a vote of security holders, other events, and financial statements/exhibits. The filing date for the report is May 15, 2024, with the earliest event reported on May 14, 2024. The company is incorporated in Delaware and headquartered in Houston, Texas.

Why It Matters

This 8-K filing provides updates on corporate actions and financial reporting, which are crucial for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and financial statements, not indicating any immediate financial distress or significant negative news.

Key Numbers

• 1-11961 — SEC File Number (Identifies the company's filing with the SEC.)
• 76-0423828 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Carriage Services, Inc. (company) — Registrant
• May 15, 2024 (date) — Date of Report
• May 14, 2024 (date) — Earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Houston, Texas (location) — Principal executive offices

FAQ

Filing Documents

• csv-20240515.htm (8-K) — 41KB
• 0001016281-24-000105.txt ( ) — 163KB
• csv-20240515.xsd (EX-101.SCH) — 2KB
• csv-20240515_lab.xml (EX-101.LAB) — 21KB
• csv-20240515_pre.xml (EX-101.PRE) — 12KB
• csv-20240515_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On May 14, 2024, Carriage Services, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting"). The matters presented for a vote and the related results are as follows: PROPOSAL 1 - ELECTION OF DIRECTORS Proposal 1 was the election of the nominees to serve as Class I directors for a three-year term expiring on the date of the 2027 annual meeting. The result of the vote was as follows: Nominee Votes For Votes Withheld Broker Non-Votes Julie Sanders 7,700,952.45 2,410,572.60 1,931,487.00 Somer Webb 7,701,322.04 2,410,203.00 1,931,487.00 Pursuant to the foregoing vote, each of Mses. Sanders and Webb were duly elected as Class I directors. PROPOSAL 2 - ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS' COMPENSATION Proposal 2 was to approve, on an advisory basis, our Named Executive Officers' compensation, as disclosed in our Proxy Statement. The result of the vote was as follows: Votes For Votes Against Abstentions Broker Non-Votes 8,227,375.38 1,830,402.87 53,746.80 1,931,487.00 Pursuant to the foregoing vote, the Named Executive Officer compensation, as disclosed in the Proxy Statement for the Company's 2024 Annual Meeting, was approved on an advisory basis. The Board and the Compensation Committee will carefully consider the voting results when making future decisions regarding executive compensation. PROPOSAL 3 – RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Proposal 3 was the ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The result of the vote was as follows: Votes For Votes Against Abstentions Broker Non-Votes 11,948,683.04 49,718.00 44,611.00 — Pursuant to the foregoing vote, the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.

01 OTHER EVENTS

ITEM 8.01 OTHER EVENTS . On May 14, 2024, the Company's Board of Directors (the "Board") elected Julie Sanders to serve as Chair of the Board's Corporate Governance Committee, effective on that date. The election of Ms. Sanders as the Chair of the Corporate Governance Committee was as a result of the previous announcement of Chad Fargason, the prior chair of the Corporate Governance Committee, being elected the Company's Non-Executive Chairman of the Board, effective March 7, 2024. Ms. Sanders joined the Company's Board in 2023 and has served on each of the Audit, Compensation and Corporate Governance Committees since 2023.

01 FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS . The following are furnished as part of this Current Report on Form 8-K: Exhibit Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CARRIAGE SERVICES, INC. Dated: May 15, 2024 By: /s/ Steven D. Metzger Steven D. Metzger President and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR