UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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May 12, 2015
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Service Corporation International
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(Exact name of registrant as specified in its charter)
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Texas
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1-6402-1
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74-1488375
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1929 Allen Parkway Houston, Texas
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77019
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
(713) 522-5141
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(Former name or former address, if changed since last report.)
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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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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Votes
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Votes
Against/
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Broker
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Nominee
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For
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Withheld
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Abstentions
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Non-Votes
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Anthony L. Coelho
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156,003,844
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14,786,667
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0
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17,886,608
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Ellen Ochoa
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167,816,799
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2,973,712
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0
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17,886,608
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R. L. Waltrip
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167,411,989
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3,378,522
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0
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17,886,608
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Marcus A. Watts
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156,411,696
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14,378,815
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0
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17,886,608
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Edward E. Williams
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163,183,405
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7,607,106
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0
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17,886,608
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Votes For
186,650,931
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Votes Against
1,378,455
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Abstentions
647,733
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Broker Non-Votes
0
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Votes For
127,505,766
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Votes Against
42,212,048
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Abstentions
1,072,697
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Broker Non-Votes
17,886,608
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Votes For
163,621,609
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Votes Against
2,199,420
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Abstentions
4,969,482
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Broker Non-Votes
17,886,608
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Votes For
46,354,081
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Votes Against
123,397,481
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Abstentions
1,038,949
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Broker Non-Votes
17,886,608
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10.1
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Amendment One to the Service Corporation International Amended and Restated Director Fee Plan.
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May 18, 2015
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Service Corporation International
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By:
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/s/ Gregory T. Sangalis
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Gregory T. Sangalis
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Senior Vice President
General Counsel and Secretary
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10.1
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Amendment One to the Service Corporation International Amended and Restated Director Fee Plan.
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