0000089089-19-000011.txt : 20190327 0000089089-19-000011.hdr.sgml : 20190327 20190327171200 ACCESSION NUMBER: 0000089089-19-000011 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20190327 DATE AS OF CHANGE: 20190327 EFFECTIVENESS DATE: 20190327 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: 19709069 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 a2019defproxynoticecard.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
coverpagelogo1a05.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 8, 2019

SERVICE CORPORATION INTERNATIONAL








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Meeting Information

Meeting Type: Annual Meeting
For holders as of: March 11, 2019
Date: May 8, 2019   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:
 
 
Notice & Proxy Statement    Form 10-K
 
 
How to View Online: 
 
 
 
Have the information that is printed in the box marked by the arrow è
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(located on the following
page) and visit: www.proxyvote.com. 
 
 
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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.
 
 
 
 
 
 
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
 
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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
 
 
 
 
 
 
 
 
 
 
1a.
Alan R. Buckwalter
 
 
 
 
 
 
 
 
 
 
1b.
Jakki L. Haussler
 
 
 
 
 
 
 
 
 
 
1c.
Victor L. Lund
 
 
 
 
 
 
 
 
 
 
1d.
Ellen Ochoa
 
 
 
 
 
 
 
 
 
 

The Board of Directors recommends you vote FOR proposals 2 and 3.

2
Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019.

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

The Board of Directors recommends you vote AGAINST the following proposal:

4
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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