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8-KThe WireRoutine

Shareholder Vote · Reg FD Disclosure

Filed May 8, 2024 · 2y ago · Accession 0000089089-24-000109

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 7, 2024 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 7, 2024, 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 105,219,034 22,180,826 188,345 7,757,698 Anthony L. Coelho 109,693,401 14,243,233 3,651,571 7,757,698 Jakki L. Haussler 126,227,773 1,252,189 108,243 7,757,698 Victor L. Lund 113,231,469 14,169,962 186,774 7,757,698 Ellen Ochoa 117,618,354 9,863,576 106,275 7,757,698 Thomas L. Ryan 114,619,531 11,046,058 1,922,616 7,757,698 C. Park Shaper 125,819,340 1,653,878 114,987 7,757,698 Sara Martinez Tucker 123,299,338 4,183,401 105,466 7,757,698 W. Blair Waltrip 122,370,217 5,092,730 125,258 7,757,698 Marcus A. Watts 105,092,170 22,218,556 277,479 7,757,698 Proposal 2:    Approval of the Selection of PricewaterhouseCoopers LLP as the Company's Registered Public Accounting Firm for Fiscal 2024 The shareholders approved the proposal by casting their votes as follows. Votes For Votes Against Abstentions Broker Non-Votes 113,236,930 18,444,020 3,664,953 -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 106,177,760 21,136,474 273,971 7,757,698 Item 7.01 Regulation FD Disclosure On May 7, 2024, the Board of Directors declared a quarterly cash dividend of thirty cents per share of common stock. The attached Exhibit 99.1 is not filed, but is furnished to comply with Regulation FD. Except for the information filed pursuant to Item 5.07 noted above, the information in this Current Report on Form 8-K, including the exhibit, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. Item 9.01 Financial Statements and Exhibits (d) The following exhibits are included with this report Exhibit No. Description 99.1 Press Release, dated May 7, 2024, declaring quarterly dividend 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 8, 2024 SERVICE CORPORATION INTERNATIONAL By: /s/ ERIC D. TANZBERGER Eric D. Tanzberger Senior Vice President Chief Financial Officer (Principal Financial Officer)
Filing details
Ticker
SCI
CIK
89089
Form type
8-K
Filing date
May 8, 2024
Report date
May 7, 2024
Document
sci-20240507.htm
Size
1.2 MB