8-K
Service Corp International (SCI)
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION<br><br>Washington, D.C. 20549 |
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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<br><br>of incorporation) | (Commission<br><br>File Number) | (I.R.S. Employer<br><br>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