UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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o | Definitive Proxy Statement |
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o | Soliciting Material Pursuant to §240.14a-12 |
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 13, 2015
SERVICE CORPORATION INTERNATIONAL  | Meeting Information Meeting Type: Annual Meeting For holders as of: March 16, 2015 Date: May 13, 2015 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: | |||
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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. | |||||
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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:
FOR the following:
1 | Election of Directors | ||||||||
Nominees | |||||||||
01 | Ellen Ochoa | 02 | R.L. Waltrip | 03 | Anthony L. Coelho | 04 | Marcus A. Watts | 05 | Edward E. Williams |
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2 | To approve the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2015. | |
3 | To approve, by advisory vote, named executive officer compensation. | |
4 | To approve the proposal to declassify the Board of Directors. | |
The Board of Directors recommends you vote AGAINST proposal 5.
5 | To approve the shareholder proposal regarding a senior executive stock retention requirement. | |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
