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Carriage Services (CSV) investor relations material
Carriage Services Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for May 12, 2026, at 9:00 a.m. Central Time in Houston, Texas.
Shareholders can access proxy materials online and vote electronically, by phone, or in person.
Proxies will be voted as directed or, if no direction is given, in favor of all management proposals.
Voting matters and shareholder proposals
Election of two Class III Directors for a three-year term ending at the 2029 Annual Meeting.
Proposal to amend the Certificate of Incorporation to declassify the Board of Directors.
Advisory vote to approve 2025 Named Executive Officers compensation.
Proposal to approve a Second Amendment to the 2017 Omnibus Incentive Plan.
Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2026.
Board of directors and corporate governance
Nominees for Class III Directors are Donald D. Patteson, Jr. and Douglas B. Meehan.
Proposal to declassify the Board, moving from staggered terms to annual elections.
- Proxy covers board declassification, performance-based pay, and expanded ESG initiatives.CSV
Proxy filing27 Mar 2026 - Proxy seeks votes on board declassification, executive pay, incentive plan, and auditor ratification.CSV
Proxy Filing17 Mar 2026 - Revenue, EBITDA, and EPS surged, with a robust 2026 outlook and disciplined capital strategy.CSV
Q4 20253 Mar 2026 - Q2 revenue up 4.8% to $102.3M, adjusted EPS up 18.9%, 2024 guidance raised.CSV
Q2 20242 Feb 2026 - Q3 revenue and profit surged on preneed cemetery sales, higher prices, and improved leverage.CSV
Q3 202417 Jan 2026 - Net income up 200%, revenue up 3.5%, leverage reduced, and 2025 growth guidance reaffirmed.CSV
Q1 202527 Dec 2025 - 2024 delivered record revenue, margin gains, and lower leverage, with 2025 set for further growth.CSV
Q4 202423 Dec 2025 - Board refreshment, performance-based pay, and ESG initiatives drive governance and growth.CSV
Proxy Filing1 Dec 2025 - Annual meeting to vote on directors, executive pay, and auditor ratification.CSV
Proxy Filing1 Dec 2025
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