Carriage Services (CSV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, at 9:00 a.m. Central Time in Houston, Texas.

• Proxy materials, including the annual report and proxy statement, are available online for review before voting.

• Shareholders may vote online, by phone, or in person at the meeting.

Voting matters and shareholder proposals

• Election of three Class II Directors for a three-year term ending at the 2028 annual meeting.

• Advisory vote to approve 2024 Named Executive Officers' compensation.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Director nominees are Chad Fargason, Carlos R. Quezada, and Dr. Edmondo Robinson.

• Proxy solicitation is conducted on behalf of the board of directors.