SCI - Service Corporation International
05/08/2026 | Press release | Distributed by Public on 05/08/2026 09:14
Amendments to Bylaws (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 6, 2026, at the annual meeting of shareholders (the "Annual Meeting") of Service Corporation International (the "Company"), upon the recommendation of the Board of Directors of the Company (the "Board"), the shareholders of the Company approved amendments to the Company's Restated Articles of Incorporation (as amended, the "Articles of Incorporation") and amendments to the Company's Amended and Restated Bylaws (as amended, the "Bylaws").
The amendments to the Articles of Incorporation, which became effective on May 7, 2026, and the amendments to the Bylaws, which became effective on May 6, 2026, include (i) changes permitting the Board to increase the number of directors and fill newly created vacancies, thereby eliminating restrictions requiring that newly created directorships be filled only by shareholders at an annual or special meeting, and (ii) changes reducing the minimum number of directors constituting the Board from nine to three directors (with the maximum remaining at fifteen directors).
The foregoing description is qualified in its entirety by reference to the full text of the Articles of Incorporation and Bylaws, copies of which are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated by reference herein.
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