Service Corporation International (SCI) Proxy filing summary

Executive summary

• Achieved strong financial performance in 2025, with adjusted EPS of $3.85 and a 12% CAGR since 2019, despite macroeconomic challenges.

• Returned $645 million to shareholders via dividends and share repurchases, and invested $180 million in acquisitions and new builds.

• Board succession planning included nominating Carl Loredo and welcoming Thad Hill, while Alan R. Buckwalter will retire after 22 years.

• Enhanced digital capabilities and technology realignment to improve client service and operational efficiency.

• Maintained a preneed backlog of $17 billion, supporting future growth and stable revenue streams.

Voting matters and shareholder proposals

• Election of 10 directors, including new nominee Carl Loredo.

• Ratification of PricewaterhouseCoopers LLP as independent auditor.

• Advisory vote on executive compensation (“say-on-pay”).

• Amendments to reduce minimum board size, allow board to fill vacancies, and limit officer liability as permitted by law.

• Approval of the 2026 Equity Incentive Plan.

Board of directors and corporate governance

• Board is 90% independent, with diverse backgrounds and expertise; three of four committees chaired by women.

• Ongoing board refreshment, with five new directors since 2018, reducing average age and tenure.

• Lead Independent Director role strengthened, with Marcus Watts appointed in 2023.

• Proxy access bylaw adopted, allowing shareholders to nominate directors.

• Annual board and committee evaluations, orientation, and education programs in place.