Proxy Statement and 2026 Annual Meeting Notice
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Index
Front Cover
Table of Contents
Proxy Statement Summary
Director Nominees
Director Snapshot
Corporate Governance Highlights
Environmental, Social, and Governance (ESG) Overview
Auditor Selection
2025 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 Public Accounting Firm
Report of the Audit Committee
Audit Fees and All Other Fees
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
Proposal 4: Proposal to Amend the Company’s Articles of Incorporation and Bylaws to Reduce the Minimum Required Number of Directors
Proposal 5: Proposal to Amend the Company’s Articles of Incorporation and Bylaws to Permit the Board to Increase the Number of Directors and Fill Newly Created Vacancies on the Board
Proposal 6: Proposal to Amend the Company's Articles of Incorporation to Limit the Liability of Officers as Permitted by Law
Proposal 7: Proposal Regarding the 2026 Equity Incentive Plan
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
Annex C: Proposal 4 - Amendment to the Articles of Incorporation and Bylaws to Reduce the Minimum Required Number of Directors
Annex D: Proposal 5 - Amendment to the Articles of Incorporation and Bylaws to Permit the Board to Increase the Number of Directors and Fill Newly Created Vacancies to the Board
Annex E: Proposal 6 - Amendment to the Articles of Incorporation to Limit the Liability of Officers as Permitted by Law
Annex F: Service Corporation International 2026 Equity Incentive Plan
Annex E Supplement
Annex E: Proposal 6 - Amendment to the Articles of Incorporationto Limit the Liability of Officers as Permitted by Law
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Search
Go to Home
Open index
Open page thumbnails
Search
Index
Front Cover
Table of Contents
Proxy Statement Summary
Director Nominees
Director Snapshot
Corporate Governance Highlights
Environmental, Social, and Governance (ESG) Overview
Auditor Selection
2025 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 Public Accounting Firm
Report of the Audit Committee
Audit Fees and All Other Fees
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
Proposal 4: Proposal to Amend the Company’s Articles of Incorporation and Bylaws to Reduce the Minimum Required Number of Directors
Proposal 5: Proposal to Amend the Company’s Articles of Incorporation and Bylaws to Permit the Board to Increase the Number of Directors and Fill Newly Created Vacancies on the Board
Proposal 6: Proposal to Amend the Company's Articles of Incorporation to Limit the Liability of Officers as Permitted by Law
Proposal 7: Proposal Regarding the 2026 Equity Incentive Plan
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
Annex C: Proposal 4 - Amendment to the Articles of Incorporation and Bylaws to Reduce the Minimum Required Number of Directors
Annex D: Proposal 5 - Amendment to the Articles of Incorporation and Bylaws to Permit the Board to Increase the Number of Directors and Fill Newly Created Vacancies to the Board
Annex E: Proposal 6 - Amendment to the Articles of Incorporation to Limit the Liability of Officers as Permitted by Law
Annex F: Service Corporation International 2026 Equity Incentive Plan
Annex E Supplement
Annex E: Proposal 6 - Amendment to the Articles of Incorporationto Limit the Liability of Officers as Permitted by Law
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