Edgar Filing: SERVICE CORP INTERNATIONAL

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

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 10, 2017



SERVICE CORPORATION INTERNATIONAL	Meeting Information Meeting Type: Annual Meeting For holders as of: March 13, 2017 Date: May 10, 2017 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	(located on the following
page) and visit: www.proxyvote.com.
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a copy. Please choose one of the following methods to make your request:
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2) BY TELEPHONE:		1-800-579-1639
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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 April 26, 2017 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.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow è	XXXX XXXX XXXX XXXX	available and follow the instructions.

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:

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



2		To approve the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2017.

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

The Board of Directors recommends you vote 1 YEAR on the following proposal:



4		To approve holding an advisory vote on named executive officer compensation every one, two or three years, as indicated.

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



5		To approve the Amended and Restated 2016 Equity Incentive Plan.

The Board of Directors recommends you vote AGAINST proposals 6 and 7.



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

7		To approve the shareholder proposal to adopt simple majority vote.

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