0000089089-18-000015.txt : 20180410 0000089089-18-000015.hdr.sgml : 20180410 20180410172239 ACCESSION NUMBER: 0000089089-18-000015 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20180410 DATE AS OF CHANGE: 20180410 EFFECTIVENESS DATE: 20180410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SERVICE CORP INTERNATIONAL CENTRAL INDEX KEY: 0000089089 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 741488375 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06402 FILM NUMBER: 18748702 BUSINESS ADDRESS: STREET 1: 1929 ALLEN PKWY STREET 2: P O BOX 130548 CITY: HOUSTON STATE: TX ZIP: 77019 BUSINESS PHONE: 7135225141 MAIL ADDRESS: STREET 1: P O BOX 130548 CITY: HOUSTON STATE: TX ZIP: 77219-0548 FORMER COMPANY: FORMER CONFORMED NAME: SERVICE CORPORATION INTERNATIONAL DATE OF NAME CHANGE: 19920703 DEFA14A 1 a2018defproxynoticecard.htm DEFA14A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
Filed by a Party other than the Registrant
     

CHECK THE APPROPRIATE BOX:
 
Preliminary Proxy Statement
 
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
Definitive Proxy Statement
 
Definitive Additional Materials
 
Soliciting Material Under Rule 14a-12
coverpagelogo1.jpg
Service Corporation International
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 23, 2018

SERVICE CORPORATION INTERNATIONAL








unitedstatesimage1a02a01a01.gif
Meeting Information

Meeting Type: Annual Meeting
For holders as of: March 26, 2018
Date: May 23, 2018   Time: 9:00 AM CDT
Location:    Conference Center 
    Heritage I and II 
    Service Corp. International 
    1929 Allen Parkway 
    Houston, Texas 77019
SERVICE CORPORATION INTERNATIONAL
ATTN: INVESTOR RELATIONS
 
1929 ALLEN PARKWAY 
HOUSTON, TX 77019

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
See the reverse side of this notice to obtain proxy materials and voting instructions.







Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
 
 
1. Notice & Proxy Statement   2. Form 10-K
 
 
How to View Online: 
 
 
 
Have the information that is printed in the box marked by the arrow è
XXXX XXXX XXXX XXXX
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page) and visit: www.proxyvote.com. 
 
 
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2018 to facilitate timely delivery.




How To Vote
Please Choose One of the Following Voting Methods
 
 
 
 
 
 
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
 
 
 
 
 
 
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 
 
 
 





Voting items

The Board of Directors recommends you vote
FOR the following:

1
Election of Directors
 
 
 
 
 
 
 
 
 
Nominees
 
 
 
 
 
 
 
 
 
 
01
Anthony L. Coelho
02
Jakki L. Haussler
03
Sara Martinez Tucker
04
Marcus A. Watts
05
Edward E. Williams
 
 


The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.

2
To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018.

3
To approve, by advisory vote, named executive officer compensation.

4
To approve the declassification of the Board of Directors.

5
To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws.

6
To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders.

The Board of Directors recommends you vote AGAINST proposal 7.

7
To approve the shareholder proposal to require independent board chairman.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


























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