|
|
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 11, 2016 |
|
|
| |
| 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: |
| |
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c)) |
| | |
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 11, 2016, Service Corporation International (“SCI”) held an annual meeting of shareholders and the shareholders voted on five proposals as set forth below.
Proposal 1: Election of Directors.
The shareholders cast their votes as follows and elected four directors.
|
| | | | | | | | |
| | | Votes | | Votes Against/ | | | | Broker |
| Nominee | | For | | Withheld | | Abstentions | | Non-Votes |
| Alan R. Buckwalter | | 138,898,706 | | 20,661,337 | | 0 | | 17,951,511 |
| Victor L. Lund | | 152,806,142 | | 6,753,901 | | 0 | | 17,951,511 |
| John W. Mecom | | 148,616,410 | | 10,943,633 | | 0 | | 17,951,511 |
| Ellen Ochoa | | 157,547,460 | | 2,012,583 | | 0 | | 17,951,511 |
Proposal 2: Approval of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for fiscal 2016.
The shareholders approved the proposal by casting their votes as follows.
|
| | | |
Votes For 175,735,645 | Votes Against 1,534,720 | Abstentions 241,189 | Broker Non-Votes 0 |
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation.
The shareholders approved the proposal by casting their votes as follows.
|
| | | |
Votes For 127,661,490 | Votes Against 30,923,898 | Abstentions 974,655 | Broker Non-Votes 17,951,511 |
Proposal 4: Approval of the 2016 Equity Incentive Plan.
The shareholders approved the proposal by casting their votes as follows.
|
| | | |
Votes For 152,737,673 | Votes Against 6,497,622 | Abstentions 324,748 | Broker Non-Votes 17,951,511 |
Proposal 5: Shareholder Proposal Regarding a Senior Executive Stock Retention Requirement.
The shareholders cast their votes as follows. The proposal failed because a majority of the shares were voted against the proposal.
|
| | | |
Votes For 6,151,623 | Votes Against 143,918,789 | Abstentions 9,489,631 | Broker Non-Votes 17,951,511 |
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 16, 2016 | Service Corporation International | |
| | | | |
| | By: | /s/ Gregory T. Sangalis | |
| | | Gregory T. Sangalis | |
| | | Senior Vice President General Counsel and Secretary | |
