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8-KThe WireRoutine

Shareholder Vote

Filed May 19, 2020 · 6y ago · Accession 0000089089-20-000033

Plain English

Material event — a significant development the company must disclose promptly.

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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
Filing details
Ticker
SCI
CIK
89089
Form type
8-K
Filing date
May 19, 2020
Report date
May 13, 2020
Document
form8-k2020votingresul.htm
Size
242 KB