<SEC-DOCUMENT>0000089089-18-000015.txt : 20180410
<SEC-HEADER>0000089089-18-000015.hdr.sgml : 20180410
<ACCEPTANCE-DATETIME>20180410172239
ACCESSION NUMBER:		0000089089-18-000015
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20180410
DATE AS OF CHANGE:		20180410
EFFECTIVENESS DATE:		20180410

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:		18748702

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a2018defproxynoticecard.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2018 Workiva -->
		<title>Document</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="sc2e8c69d286148848881a37ce69b8f2a"></a></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">UNITED STATES</font></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Washington, D.C. 20549</font></div><div style="line-height:120%;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">SCHEDULE 14A</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">(Rule 14a-101)</font></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:2%;"></td><td style="width:53%;"></td><td style="width:3%;"></td><td style="width:39%;"></td><td style="width:3%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9745;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Filed by the Registrant</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Filed by a Party other than the Registrant</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:2%;"></td><td style="width:3%;"></td><td style="width:95%;"></td></tr><tr><td colspan="3" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">CHECK THE APPROPRIATE BOX:</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Preliminary Proxy Statement</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Definitive Proxy Statement</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9745;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Definitive Additional Materials</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Soliciting Material Under Rule 14a-12</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:10px;text-align:center;"><img src="coverpagelogo1.jpg" alt="coverpagelogo1.jpg" style="height:100px;width:106px;"></div><div style="line-height:120%;padding-bottom:10px;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;font-weight:bold;">Service Corporation International</font></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">(Name of Registrant as Specified In Its Charter)</font></div><div style="line-height:120%;padding-bottom:10px;padding-top:10px;text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:8pt;">(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</font><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td style="width:2%;"></td><td style="width:3%;"></td><td style="width:3%;"></td><td style="width:92%;"></td></tr><tr><td colspan="4" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9745;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">No fee required.</font></div></td></tr><tr><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">1) Title of each class of securities to which transaction applies:</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">2) Aggregate number of securities to which transaction applies:</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">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):</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">4) Proposed maximum aggregate value of transaction:</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">5) Total fee paid:</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">Fee paid previously with preliminary materials:</font></div></td></tr><tr><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#9744;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;">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.</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">1) Amount previously paid:</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">2) Form, Schedule or Registration Statement No.:</font></div></td></tr><tr><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">3) Filing Party:</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;background-color:#f2f2f2;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">4) Date Filed:</font></div></td></tr></table></div></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:17pt;"><font style="font-family:inherit;font-size:17pt;font-weight:bold;">*** Exercise Your </font><font style="font-family:inherit;font-size:17pt;font-style:italic;font-weight:bold;">Right </font><font style="font-family:inherit;font-size:17pt;font-weight:bold;">to Vote ***</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Important Notice Regarding the Availability of Proxy Materials for the</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Shareholder Meeting to Be Held on May&#160;23, 2018</font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-indent:6px;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:54%;"></td><td style="width:46%;"></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-style:italic;font-weight:bold;">SERVICE CORPORATION INTERNATIONAL</font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div style="font-size:11pt;"><font style="font-family:Arial;font-size:11pt;"><br></font></div><div><img src="unitedstatesimage1a02a01a01.gif" alt="unitedstatesimage1a02a01a01.gif" style="height:72px;width:84px;"></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;font-weight:bold;text-decoration:underline;">Meeting Information</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;">Meeting Type: </font><font style="font-family:Arial;font-size:9pt;">Annual Meeting</font></div><div style="font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;">For holders as of: </font><font style="font-family:Arial;font-size:9pt;">March&#160;26, 2018</font></div><div style="font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;">Date: </font><font style="font-family:Arial;font-size:9pt;">May&#160;23, 2018 &#160;&#160;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">Time: </font><font style="font-family:Arial;font-size:9pt;">9:00 AM CDT</font></div><div style="font-size:10pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;">Location:</font><font style="font-family:Arial;font-size:9pt;">&#160;&#160;&#160;&#160;Conference Center</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;">&#160;&#160;&#160;&#160;Heritage I and II</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;">&#160;&#160;&#160;&#160;Service Corp. International</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;">&#160;&#160;&#160;&#160;1929 Allen Parkway</font><font style="font-family:inherit;font-size:10pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;">&#160;&#160;&#160;&#160;Houston, Texas 77019</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-style:italic;font-weight:bold;">SERVICE CORPORATION INTERNATIONAL <br>ATTN: INVESTOR RELATIONS</font><font style="font-family:inherit;font-size:9pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;font-style:italic;font-weight:bold;">1929 ALLEN PARKWAY</font><font style="font-family:inherit;font-size:9pt;">&#160;<br></font><font style="font-family:Arial;font-size:9pt;font-style:italic;font-weight:bold;">HOUSTON, TX 77019</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">You are receiving this communication because you hold shares in the above named company.</font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">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 </font><font style="font-family:Arial;font-size:9pt;font-style:italic;">www.proxyvote.com </font><font style="font-family:Arial;font-size:9pt;">or easily request a paper copy (see reverse side).</font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;">We encourage you to access and review all of the important information contained in the proxy materials before voting.</font></div><div style="text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:middle;background-color:#666666;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:11pt;"><font style="font-family:Arial;font-size:11pt;color:#ffffff;font-weight:bold;">See the reverse side of this notice to obtain proxy materials and voting instructions.</font></div></td></tr></table></div></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;">&#8212; </font><font style="font-family:inherit;font-size:18pt;font-weight:bold;">Before You Vote</font><font style="font-family:inherit;font-size:18pt;">&#32;&#8212; </font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">How to Access the Proxy Materials</font></div><div style="line-height:120%;text-align:center;padding-left:9px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:664px;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td style="width:286px;"></td><td style="width:121px;"></td><td style="width:121px;"></td><td style="width:134px;"></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;border-top:2px solid #000000;"><div style="text-align:left;padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;font-weight:bold;">Proxy Materials Available to VIEW or RECEIVE:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">1. Notice &amp; Proxy Statement &#160;&#160;2. Form&#160;10-K</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;font-weight:bold;">How to View Online:</font><font style="font-family:inherit;font-size:9pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">Have the information that is printed in the box marked by the arrow </font><font style="font-family:Wingdings;font-size:9pt;">&#232;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:9pt;"><font style="font-family:Arial Narrow;font-size:9pt;font-weight:bold;">XXXX XXXX XXXX XXXX</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="text-align:left;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">(located on the following</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">page) and visit: </font><font style="font-family:inherit;font-size:9pt;font-style:italic;">www.proxyvote.com.</font><font style="font-family:inherit;font-size:9pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:9px;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;font-weight:bold;">How to Request and Receive a PAPER or E-MAIL Copy:</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;border-right:2px solid #000000;"><div style="text-align:left;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">&#160;&#160;&#160;If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting</font></div></td></tr><tr><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;border-right:2px solid #000000;"><div style="text-align:left;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">&#160;&#160;&#160;a copy. Please choose one of the following methods to make your request:</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:9px;text-indent:2px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;1) </font><font style="font-family:inherit;font-size:10pt;font-style:italic;">BY INTERNET:</font><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">www.proxyvote.com</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:9px;text-indent:2px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2) </font><font style="font-family:inherit;font-size:10pt;font-style:italic;">BY TELEPHONE:</font><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1-800-579-1639</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:9px;text-indent:2px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;3) </font><font style="font-family:inherit;font-size:10pt;font-style:italic;">BY E-MAIL*:</font><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">sendmaterial@proxyvote.com</font></div></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="text-align:left;padding-left:13px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">*  If requesting materials by e-mail, please send a blank e-mail with the</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="padding-left:13px;font-size:9pt;"><font style="font-family:inherit;font-size:8pt;">information that is printed in the box marked by the arrow </font><font style="font-family:Wingdings;font-size:9pt;">&#232;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:9pt;"><font style="font-family:Arial Narrow;font-size:9pt;font-weight:bold;">XXXX XXXX XXXX XXXX</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:2px solid #000000;"><div style="text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">(located on the following page) in the subject line.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;height:17px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:17px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:17px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;height:17px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="4" style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;border-right:2px solid #000000;"><div style="text-align:left;padding-left:12px;font-size:8.5pt;"><font style="font-family:inherit;font-size:8.5pt;">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 May 09, 2018 to facilitate timely delivery.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:9px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;padding-left:9px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;">&#8212; </font><font style="font-family:inherit;font-size:18pt;font-weight:bold;">How To Vote </font><font style="font-family:inherit;font-size:18pt;">&#8212; </font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Please Choose One of the Following Voting Methods</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:684px;border-collapse:collapse;text-align:left;"><tr><td colspan="6"></td></tr><tr><td style="width:8px;"></td><td style="width:140px;"></td><td style="width:122px;"></td><td style="width:110px;"></td><td style="width:110px;"></td><td style="width:190px;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;height:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Vote In Person:</font><font style="font-family:inherit;font-size:10pt;">&#160;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.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="text-align:justify;padding-left:12px;text-indent:-12px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Vote By Internet:</font><font style="font-family:inherit;font-size:10pt;">&#160;To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">marked by the arrow </font><font style="font-family:Wingdings;font-size:9pt;">&#232;</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:9pt;"><font style="font-family:Arial Narrow;font-size:9pt;font-weight:bold;">XXXX XXXX XXXX XXXX</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">available and follow the instructions.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Vote By Mail:</font><font style="font-family:inherit;font-size:10pt;">&#160;You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-indent:8px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:74.36974789915966%;border-collapse:collapse;text-align:left;"><tr><td colspan="1"></td></tr><tr><td style="width:100%;"></td></tr><tr><td style="vertical-align:top;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:9px;border-left:2px solid #000000;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Voting items</font></div></td></tr></table></div></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;font-weight:bold;">The Board of Directors recommends you vote <br>FOR the following:</font><font style="font-family:Arial;font-size:8pt;">&#32;</font></div><div style="line-height:111%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="12"></td></tr><tr><td style="width:0%;"></td><td style="width:15%;"></td><td style="width:3%;"></td><td style="width:13%;"></td><td style="width:3%;"></td><td style="width:15%;"></td><td style="width:3%;"></td><td style="width:12%;"></td><td style="width:3%;"></td><td style="width:15%;"></td><td style="width:3%;"></td><td style="width:15%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;font-weight:bold;">1</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;">Election of Directors</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;font-weight:bold;">Nominees</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:7pt;"><font style="font-family:Arial;font-size:7pt;">01</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">Anthony L. Coelho</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:7pt;"><font style="font-family:Arial;font-size:7pt;">02</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">Jakki L. Haussler</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:7pt;"><font style="font-family:Arial;font-size:7pt;">03</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">Sara Martinez Tucker</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:7pt;"><font style="font-family:Arial;font-size:7pt;">04</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">Marcus A. Watts</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:7pt;"><font style="font-family:Arial;font-size:7pt;">05</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">Edward E. Williams</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style='display:inline-block; width:100%;'><div style='float:left; width:48%;'><div style="line-height:120%;text-align:left;padding-left:25px;text-indent:-20px;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.</font></div><div style="line-height:120%;text-align:left;padding-left:25px;text-indent:-20px;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">2</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018.</font></div></td></tr></table><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">3</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve, by advisory vote, named executive officer compensation.</font></div></td></tr></table><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">4 </font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve the declassification of the Board of Directors.</font></div></td></tr></table><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">5</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve the elimination of certain supermajority vote requirements in our restated articles of incorporation and bylaws.</font></div></td></tr></table><div style="line-height:120%;padding-top:1px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">6</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve the reduction of the supermajority vote requirement to approve business combinations with interested shareholders.</font></div></td></tr></table><div style="line-height:120%;padding-top:1px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:6px;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">The Board of Directors recommends you vote AGAINST proposal 7.</font></div><div style="line-height:120%;padding-top:0px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:25px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:7pt;padding-left:5px;"><font style="font-family:inherit;font-size:7pt;font-weight:bold;">7</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">To approve the shareholder proposal to require independent board chairman.</font></div></td></tr></table><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;font-weight:bold;">NOTE: </font><font style="font-family:Arial;font-size:8pt;">Such other business as may properly come before the meeting or any adjournment thereof. </font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div style='width:4%; float:left;'>&#160;</div><div style='float:right; width:48%;'><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div></div><div style="line-height:120%;"><hr></div><div style="line-height:111%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>coverpagelogo1.jpg
<TEXT>
begin 644 coverpagelogo1.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1" !+ % # 2(  A$! Q$!_\0
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M3L=3@T:XUK2].36_$.H0W^H7VJR:?<:=I6F<M_P57_X)?P?"O]F_XP_M.?\
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M-VMO=:98WL5C=W?B%O#NCVMGIME86D^M^,-:7Q'XHTB?Q/\ +G[%?[6/CO\
M8C_:)\(_M'?#B+[5XJ\&:'\0M*T^QENFMK&[D\<?#SQ1X'ADU)?)N8[NTTF[
M\06NOI:302)+>:3:LA@N$@NH?Z@;#X-_\%#OB3_P2Q^$?_!,7]CS_@G'\6O@
MYH_C?2O"^O\ [3W[0?QQ\2_#SX:VOC'6M3UC3O&_C&Z\.V5[XAMM;U+0M>\2
MV^DVHUN]FO?$T?PO\.6'@2#P1=PWL8TK\R_^"E__  2_^'W_  2F_9)^$/A/
MXF>+M"^+G[9W[3'Q"N-7OM;\.V^I)X ^$7PC^%.BE_%?AOP+_:4>GZMK&L>+
M_&OC7P.][X\\2:3HMQJ&BZ!?:!X>\,:+##XDO]<"+/XET2;>JUOYVOYV/,/^
M" ?[.2_M.?\ !4;X&CQ!8OKGACX--K_[1GC,W)-PY?X=);/X-O;IIEE%P#\6
M]<^'YO%N21<02W"ES)(,_P!D?[-G["'P@\ _\%M?VP/VD_AGX/T/PAH'AK]F
MKX0Z/>>']!T>UTGPY#\;OCGJNO:EXWU[0["PMX-/TW5X_ ?PO\/ZCXCCM(X!
M?WWQ7O\ 6;N*YO\ 6;JZ'YL_\&E/[-ZZ%\'_ -IG]J[6-.5;_P"(/C;0?@KX
M*O+BV>.Y@\._#[3$\5^,KG39F $^E>(]?\9>';"Z=#)'_:7@)H%9);6=6_L#
MH+BE:_=W^?3\PK^4+_@[;_Y,Z_9F_P"SEY/_ %5OCBOZO:_E"_X.V_\ DSK]
MF;_LY>3_ -5;XXH*>S^7YHZG_@TP(_X8%^/ SS_PV!XL..^/^%+_  .YK^I2
MOX\?^#;?Q]'^S)^T_P#\% _^"9/Q!O7TWQAX-^*&N>,? %I?I]E_X2"?X::Y
MJ'PS^(\MK+,8DO+G4=#@^&WB70H;*.1M4\.P:YKEN9-,T]YU_L.H!;+Y_FSE
MO'.A7/BCP5XP\-6=P+.[\0^%O$&AVMVQ95MKG5M(O-/@N&9 7"P2W"RDH"P"
M949 K_&X\/\ AS[%\2=$\(^-+2XT?[)XXT[PWXLL=01[6ZTHP:]#IFNVM[')
MMDMI['9=0W"/L:*2)U)4KQ_LX>V??_/M7^?1_P '$O\ P22\?_ GXX>.OVX_
M@EX2U+Q+^SQ\9M=N_&'Q:30K22^G^#/Q6UZZENO$VI:_96R27-KX!\?ZM++X
MAT_Q2RMI>C^*]4U7POJ[Z,EUX+7Q $S6S[.[_ _T%0%"A5 "@!5"X   P ,<
M  < =J_S4O\ @Y+_ &EU^/G_  4O\;^"M*ODO/"?[-'@[PO\$M):UN))+*Y\
M2017/C7X@7K0DE(-4LO%GBR\\&:F453(/!MFK;A$A/\ 5Q_P3?\ V^_A_P#\
M%;?V-O"OPFF_:6^(_P"S_P#M7>#O#.D:#\==.^$GB;P/X4^,?B(Z!I<FC7_C
MSP/J7C;P=XTD/@SQP6L_$FK:[X*TRQ\3>"O$CKX?F\0:9;_9KGQ)Y'JW_!K%
M_P $[=<U74M<USXI?MCZSK6LZA>:KK&L:M\6OAUJ&J:KJFH7$EW?ZEJ6H7GP
M7FN[Z_OKN6:ZO+RZFEN;FXEDFFDDD=FH&[R6G7KY+I\S]3O^"5?[.!_90_X)
M[?LI_!6\L6T[Q'HWPJTCQ3XXM)4 N;;X@?$J>Z^)'CFPNI 6:X?2/$_BK4]%
MMYG8D6.FVD,:Q00PPQ_H+7YG_LQ^,;7X<^,-$_9$^ GQ2^+G[8?ASX37:Z5\
M:?C7\9/&7@?Q#H_[/.@Z+X;:RT#X1Q_$?P)\-_"\GQ3^,^K:K;Z5--X#UJZU
M_P 4^"_#-QJ_BKXD^,_#B3?#[PKXV_3"@:5E_7]?UWN%?RA?\';?_)G7[,W_
M &<O)_ZJWQQ7]7M?QK_\'%OBU_VOOVW_ /@G[_P3)^'%\VH^([[QI8>(OB7%
MI;K??\(]>_%W6=!\,^&I=5BMQ++IEUX-\ :1XR\=:Q'<QEX?"OB32M89%M)8
MWF >WW?FCU__ (+D?\$\/VAOAM^T#X*_X*]_\$_;36%^-7PODT74OC9X5\'V
M5QJ7B*^'A;3O[#T_XHZ;X>MTEF\6:1=^"@?A_P#%_P )VZ2QZCX)MK/49=)O
M-,F\<:A#]L?\$]/^#@_]BK]L'PIH'A_XQ^./"_[+/[04=G#:^)/!?Q/URV\.
M?#OQ!JT0CBFU'X;_ !,UN>W\-W>GZG/+"-/\+^*-3T3QM!>S7&E6>F^(K6PC
M\1:E^^-?S._\%T_^";W[#\O[/'Q)_:@L_P!G7P5X?^.JZC'+<^._!]SXD\$2
M:O>ZDE_>:CJWB+P]X/US0_"?B;7;ZZB2>[U[Q#H.IZU<2&1I;]S++O!6:=U]
MSV_X!_2)I7BKPOKVGVNK:'XDT#6=*O8Q-9:GI6L:=J.GW<+?=EM;VSN)K:XC
M/9XI'4]C4][/H.HV=UI^H3:1?V%];3V=[97DEG<VEY:7,3PW-K=6TS/#<6UQ
M"[PSPRH\<L3M'(C(S _XMYX)'H2!^?Z_C24$>T?9?B?Z:WQV_P"#?S_@F9\8
MO&<'Q'\%>'?&_P"RM\0;?5DUV+Q3^RK\1+3X:"VU2&19+>YT;PMK&C^,/ WA
M)[=UW0GP5X6\--&S-(KB7$@]>\%?\$G_ (6:9:C1/B]^V]_P44_:>\%/ ]O>
M_#CXY_MG^,)O NL0,=WV7Q%IWPPM?AGJ_BG3]PC:32/$^NZSH]RL8M[K3Y[1
MI;=_\LNB@?-IS)+MN_\ AC_9F^'G@SX7?"3P9H'PZ^%WAOP3\// 7A6R&G>&
M_!W@S3M&\.>&]$LO-DG:#3='TJ.UL;59;B:>ZN&BA5[F[GGNKAI+B>61^AUC
MQ=X4\.Z==:QX@\3^'M"TBRC,M[JNL:UINF:=:1*,M+=7U[<P6UO& "2\LJ*
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J=)ETFVE9_-T*>33?B!XPLFUKP^^E:]Y&MS(-3 M[+[,#C>7O/[NGJ?_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>unitedstatesimage1a02a01a01.gif
<TEXT>
begin 644 unitedstatesimage1a02a01a01.gif
M1TE&.#EA6P!. /<           $! 0\/#P\/#P\/#P\/#P\/#P\/#Q 0$!$1
M$104%!H:&AX>'A\?'Q\?'Q\?'Q\?'Q\?'Q\?'R @("$A(24E)2HJ*BTM+2XN
M+BXN+B\O+R\O+R\O+R\O+R\O+R\O+R\O+S P,# P,# P,#$Q,3(R,C4U-3@X
M.#P\/#\_/S\_/S\_/S\_/S\_/S\_/S\_/S\_/S\_/S\_/S\_/S\_/T! 0$!
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MO[^_O[^_O[^_O[^_O\# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
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M(4\N-* -YT(G76O6M8LWL5>'6&LR;1C+L6*%8.UR6HC6\K^_@Y$F]BO:\=X
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FBBJ#F*IQAY"NI RC:51K($U;#S@Q$'?TP* A3:E*5\K2+@4$ #L!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
