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Share Name | Share Symbol | Market | Type |
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Service Corp International Inc | NYSE:SCI | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.12 | -0.18% | 67.97 | 68.47 | 67.82 | 68.11 | 1,182,627 | 23:44:26 |
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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1) Amount previously paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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SERVICE CORPORATION INTERNATIONAL
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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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 Internet:
To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
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marked by the arrow
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XXXX XXXX XXXX XXXX
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available and follow the instructions.
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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.
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Voting items
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1
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Election of Directors
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Nominees
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01
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Anthony L. Coelho
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02
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Jakki L. Haussler
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03
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Sara Martinez Tucker
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04
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Marcus A. Watts
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05
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Edward E. Williams
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To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018.
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To approve, by advisory vote, named executive officer compensation.
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To approve the declassification of the Board of Directors.
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To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws.
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To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders.
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7
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To approve the shareholder proposal to require independent board chairman.
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