Service Corporation International (SCI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, at the company’s Houston headquarters.

• Shareholders are invited to vote on key proposals, including director elections and amendments to governance documents.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Amendments to Articles of Incorporation and Bylaws to reduce the minimum number of directors and allow the board to fill vacancies.

• Amendment to limit officer liability as permitted by law.

• Approval of the 2026 Equity Incentive Plan.

Board of directors and corporate governance

• Proposals include changes to board structure, such as reducing the minimum number of directors and permitting the board to fill vacancies.

• Board recommends all director nominees and governance amendments.