Item 5.07 Submission of Matters to a Vote of Security Holders OnMay 12, 2021 ,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/Withheld Broker Non-Votes Alan R. Buckwalter 126,558,911 17,527,930 10,036,110 Anthony L. Coelho 132,099,754 11,987,087 10,036,110 Jakki L. Haussler 143,711,759 375,082 10,036,110 Victor L. Lund 132,135,528 11,951,313 10,036,110 Clifton H. Morris, Jr. 135,232,772 8,854,069 10,036,110 Ellen Ochoa 141,798,849 2,287,992 10,036,110 Thomas L. Ryan 136,508,944 7,577,897 10,036,110 Sara Martinez Tucker 141,942,374 2,144,467 10,036,110 W. Blair Waltrip 132,497,678 11,589,163 10,036,110 Marcus A. Watts 130,297,328 13,789,513 10,036,110
Proposal 2: Approval of the Selection of
Votes For Votes Against Abstentions Broker Non-Votes 145,819,443 8,157,158 146,350 -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 128,669,393 14,745,602 671,846 10,036,110 Item 7.01 Regulation FD Disclosure OnMay 12, 2021 , the Board of Directors declared a quarterly cash dividend oftwenty-one cents per share of common stock. OnMay 12, 2021 ,Service Corporation International issued a press release announcing an increase in its share repurchase program authorizing the investment of approximately an additional$414 million , thereby increasing the total amount authorized and available for future share repurchases to$500 million . The attached Exhibit 99.1 is not filed, but is furnished to comply with Regulation FD. The information in Item 7.01 of 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 Press Release, datedMay 12, 2021 , declaring a quarterly dividend and 99.1 announcing share repurchase increase. 104 Interactive data file.
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