Proxy Statement and 2025 Annual Meeting Notice
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Index
2025 Proxy Statement and Annual Meeting Notice
Our Guiding Principles
2024: Delivering Shareholder Value
Letter to Shareholders from CEO and Lead Director
2025 Notice and Proxy Statement
Message From Our Board of Directors
2025 Annual Meeting of Shareholders
Table of Contents
Proxy Statement Summary
Director Nominees
Director Snapshot
Corporate Governance Highlights
Environmental, Social, and Governance (ESG) Overview
Auditor Selection
2024 Named Executive Officers' Compensation
Pay for Performance Alignment
Corporate Governance at Service Corporation International
Proposal 1: Election of Directors
Director Nominees
Consideration of Director Nominees
Director Qualifications, Skills, and Experience
Director Independence
Director Compensation
Director Ownership of SCI Stock
Board Structure and Operations
Board Oversight and Key Responsibilities
Special Meeting of Shareholders
Shareholder Proxy Access
Audit Committee Matters
Proposal 2: Proposal to Ratify the Selection of the Independent Registered PublicAccounting Firm
Executive Compensation
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
Compensation Discussion and Analysis
Executive Compensation Tables
CEO Pay Ratio
Pay Versus Performance
Certain Transactions
Voting Securities and Principal Holders
Principal Holders of SCI Stock
Executive Officer and Director Ownership of SCI Stock
Other Information
Information About the Meeting and Voting
Proxy Solicitation
Submission of Shareholder Proposals
Other Business
Section 16(a) Beneficial Ownership Reporting Compliance
Annexes
Annex A: Non-GAAP Financial Measures
Annex B: Peer Comparator Group
SCI 2024 Annual Report
Form 10-K
Service Corporation International
Part 1
Item 1. Business
Item 1A. Risk Factors
Item 1B. Unresolved Staff Comments
Item 1C. Cybersecurity
Item 2. Properties
Item 3. Legal Proceedings
Item 4. Mine Safety Disclosures
Part 2
Item 5. Market for Registrant's Common Equity, Related StockholderMatters, and Issuer Purchases of Equity Securities
Item 6. [Reserved]
Item 7. Management’s Discussion and Analysis of Financial Conditionand Results of Operations
Item 7A. Quantitative and Qualitative Disclosures About Market Risk
Item 8. Financial Statements and Supplementary Data
Item 9. Changes In and Disagreements with Accountants on Accountingand Financial Disclosure
Item 9A. Controls and Procedures
Item 9B. Other Information
Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
Part 3
Item 10. Directors, Executive Officers, and Corporate Governance
Item 11. Executive Compensation
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Item 13. Certain Relationships and Related Transactions and Director Independence
Item 14. Principal Accountant Fees and Services
Part 4
Item 15. Exhibits and Financial Statement Schedule
Item 16. Form 10-K Summary
Signatures
Inside Back Cover
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Search
Go to Home
Open index
Open page thumbnails
Search
Index
2025 Proxy Statement and Annual Meeting Notice
Our Guiding Principles
2024: Delivering Shareholder Value
Letter to Shareholders from CEO and Lead Director
2025 Notice and Proxy Statement
Message From Our Board of Directors
2025 Annual Meeting of Shareholders
Table of Contents
Proxy Statement Summary
Director Nominees
Director Snapshot
Corporate Governance Highlights
Environmental, Social, and Governance (ESG) Overview
Auditor Selection
2024 Named Executive Officers' Compensation
Pay for Performance Alignment
Corporate Governance at Service Corporation International
Proposal 1: Election of Directors
Director Nominees
Consideration of Director Nominees
Director Qualifications, Skills, and Experience
Director Independence
Director Compensation
Director Ownership of SCI Stock
Board Structure and Operations
Board Oversight and Key Responsibilities
Special Meeting of Shareholders
Shareholder Proxy Access
Audit Committee Matters
Proposal 2: Proposal to Ratify the Selection of the Independent Registered PublicAccounting Firm
Executive Compensation
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
Compensation Discussion and Analysis
Executive Compensation Tables
CEO Pay Ratio
Pay Versus Performance
Certain Transactions
Voting Securities and Principal Holders
Principal Holders of SCI Stock
Executive Officer and Director Ownership of SCI Stock
Other Information
Information About the Meeting and Voting
Proxy Solicitation
Submission of Shareholder Proposals
Other Business
Section 16(a) Beneficial Ownership Reporting Compliance
Annexes
Annex A: Non-GAAP Financial Measures
Annex B: Peer Comparator Group
SCI 2024 Annual Report
Form 10-K
Service Corporation International
Part 1
Item 1. Business
Item 1A. Risk Factors
Item 1B. Unresolved Staff Comments
Item 1C. Cybersecurity
Item 2. Properties
Item 3. Legal Proceedings
Item 4. Mine Safety Disclosures
Part 2
Item 5. Market for Registrant's Common Equity, Related StockholderMatters, and Issuer Purchases of Equity Securities
Item 6. [Reserved]
Item 7. Management’s Discussion and Analysis of Financial Conditionand Results of Operations
Item 7A. Quantitative and Qualitative Disclosures About Market Risk
Item 8. Financial Statements and Supplementary Data
Item 9. Changes In and Disagreements with Accountants on Accountingand Financial Disclosure
Item 9A. Controls and Procedures
Item 9B. Other Information
Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
Part 3
Item 10. Directors, Executive Officers, and Corporate Governance
Item 11. Executive Compensation
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Item 13. Certain Relationships and Related Transactions and Director Independence
Item 14. Principal Accountant Fees and Services
Part 4
Item 15. Exhibits and Financial Statement Schedule
Item 16. Form 10-K Summary
Signatures
Inside Back Cover
Pages
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
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167
168
Search
