false0000089089 0000089089 2020-03-27 2020-05-13


 
 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
 
Date of Report (Date of earliest event reported)
May 13, 2020
 
Service Corporation International
(Exact name of registrant as specified in its charter)
 
 
 
Texas
1-6402-1
74-1488375
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
 
 
 
1929 Allen Parkway
Houston
Texas
77019
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code    
(713)
522-5141
 
 
 
(Former name or former address, if changed since last report.)
 
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock ($1 par value)
 
SCI
 
New York Stock Exchange
 






Item 5.07 Submission of Matters to a Vote of Security Holders
On May 13, 2020, SCI held an annual meeting of shareholders and the shareholders voted on three proposals as set forth below.

Proposal 1:    Election of Directors
The shareholders cast their votes as follows and elected seven directors.
Nominee
 
Votes For
 
Votes Against/Withheld
 
Abstentions
 
Broker Non-Votes
Alan R. Buckwalter
 
119,318,901
 
30,494,514
 
142,900
 
11,724,589
Jakki L. Haussler
 
147,749,834
 
2,100,530
 
105,951
 
11,724,589
Victor L. Lund
 
139,433,651
 
10,390,820
 
131,844
 
11,724,589
Clifton H. Morris, Jr.
 
137,387,697
 
12,349,156
 
219,462
 
11,724,589
Ellen Ochoa
 
148,273,053
 
1,579,464
 
103,798
 
11,724,589
Thomas L. Ryan
 
140,497,117
 
9,227,810
 
231,388
 
11,724,589
W. Blair Waltrip
 
143,324,737
 
6,410,154
 
221,424
 
11,724,589
Proposal 2:    Approval of the Selection of PricewaterhouseCoopers LLP as the Company's Registered Public Accounting Firm for Fiscal 2020
The shareholders approved the proposal by casting their votes as follows.
Votes For
Votes Against
Abstentions
Broker Non-Votes
153,965,011
7,525,059
190,834
-0-

Proposal 3:    Advisory Vote to Approve Named Executive Officer Compensation
The shareholders approved the proposal by casting their votes as follows.

Votes For
Votes Against
Abstentions
Broker Non-Votes
132,518,126
16,214,354
1,223,835
11,724,589
Item 9.01 Financial Statements and Exhibits
d) The following exhibits are included with this report
Exhibit No.
 
Description
104
 
Interactive data file.
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
   
May 19, 2020                     Service Corporation International

By: /s/ Gregory T. Sangalis
Gregory T. Sangalis
Senior Vice President
General Counsel and Secretary