Service Corporation International filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SCI
Other Consumer Services
Consumer Discretionary
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 | ||
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| 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: | |||||
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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:
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 6, 2025, Service Corporation International 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 ten directors.
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| Alan R. Buckwalter | 121,018,144 | 5,456,218 | 123,084 | 7,331,023 | ||||||||||||||||||||||
| Anthony L. Coelho | 114,771,068 | 11,708,535 | 117,843 | 7,331,023 | ||||||||||||||||||||||
| Jakki L. Haussler | 125,389,585 | 1,092,177 | 115,684 | 7,331,023 | ||||||||||||||||||||||
Thad Hill | 126,319,294 | 149,271 | 128,881 | 7,331,023 | ||||||||||||||||||||||
| Victor L. Lund | 115,503,974 | 10,966,882 | 126,590 | 7,331,023 | ||||||||||||||||||||||
| Ellen Ochoa | 118,812,948 | 7,673,728 | 110,770 | 7,331,023 | ||||||||||||||||||||||
| Thomas L. Ryan | 116,041,941 | 10,456,799 | 98,706 | 7,331,023 | ||||||||||||||||||||||
C. Park Shaper | 124,062,275 | 2,414,639 | 120,532 | 7,331,023 | ||||||||||||||||||||||
| Sara Martinez Tucker | 124,703,003 | 1,747,041 | 147,402 | 7,331,023 | ||||||||||||||||||||||
| Marcus A. Watts | 115,469,253 | 11,010,819 | 117,374 | 7,331,023 | ||||||||||||||||||||||
Proposal 2: Approval of the Selection of PricewaterhouseCoopers LLP as the Company's Registered Public Accounting Firm for Fiscal 2025
The shareholders approved the proposal by casting their votes as follows.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 118,199,084 | 13,156,334 | 2,573,051 | -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 | ||||||||
| 111,285,663 | 15,052,380 | 259,403 | 7,331,023 | ||||||||
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 8, 2025 | SERVICE CORPORATION INTERNATIONAL | |||||||
| By: | /s/ ERIC D. TANZBERGER | |||||||
Eric D. Tanzberger Executive Vice President Chief Financial Officer | ||||||||