UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Exchange Act of 1934 (Amendment No. )
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| o | Preliminary Proxy Statement | |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to §240.14a-12 |
Service Corporation International
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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 11, 2011
SERVICE CORPORATION INTERNATIONAL
SERVICE CORPORATION INTERNATIONAL
ATTN: INVESTOR RELATIONS
1929 ALLEN PARKWAY
HOUSTON, TX 77019
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 14, 2011
Date: May 11, 2011 Time: 9:00 AM CDT
| Location: | York Distributors Association Auditorium, American Funeral Service Training Center 415 Barren Springs Drive Houston, Texas 77090 |
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 (located on the following page) and visit: www.proxyvote.com.
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charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
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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 27, 2011 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
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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 |
Thomas L. Ryan | 02 | Malcolm Gillis | 03 | Clifton H. Morris, Jr. | 04 | W. Blair Waltrip |
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.
| 2 | Approval of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2011. | |
| 3 | To approve the Amended and Restated Incentive Plan. | |
| 4 | To approve the Amended and Restated Director Fee Plan. | |
| 5 | To approve, by advisory vote, named executive officer compensation. | |
| 6 | Vote on frequency of advisory vote to approve named executive officer compensation. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
