Unassociated Document


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 12, 2010
 
 
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))
 
 
 
 

Item 5.07 Submission of Matters to a Vote of Security Holders
 
On May 12, 2010, Service Corporation International (“SCI”) held an annual meeting of shareholders and the shareholders elected three directors.  The shares voting on the director nominees were cast as follows:

   
VOTES
    
 
VOTES
AGAINST/
  
BROKER
Nominee
FOR
WITHHELD
ABSTENTIONS
NON-VOTES
Alan R. Buckwalter
161,436,310
45,305,050
0
24,832,748
Victor L. Lund
161,355,503
45,385,857
0
24,832,748
John W. Mecom, Jr.
159,218,040
47,523,320
0
24,832,748

In addition, the shareholders approved the selection of PricewaterhouseCoopers LLP as SCI’s independent registered public accounting firm for 2010.  The shares voting were cast as follows:

   
VOTES
    
 
VOTES
AGAINST/
  
BROKER
 
FOR
WITHHELD
ABSTENTIONS
NON-VOTES
 
223,029,392
2,858,125
5,686,591
0

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 13, 2010
Service Corporation International
  
       
 
By:
/s/ Gregory T. Sangalis
  
   
Gregory T. Sangalis
  
   
Senior Vice President
General Counsel and Secretary