Stewart Information Services (STC) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on May 7, 2025, with stockholders voting on director elections, executive compensation, and auditor ratification.

• Proxy materials are distributed primarily online, with options for mail or email delivery and multiple voting methods available.

• Record date for voting is March 11, 2025, with 28,026,117 shares outstanding and entitled to vote.

Voting matters and shareholder proposals

• Stockholders will vote on electing ten directors, an advisory say-on-pay resolution, and ratification of KPMG LLP as independent auditors for 2025.

• Board recommends voting FOR all director nominees, FOR the say-on-pay proposal, and FOR auditor ratification.

• Shareholder proposals for the 2026 meeting must be received by November 26, 2025, to be included in the proxy statement.

Board of directors and corporate governance

• Board consists of ten members, majority independent, with separate Chairman and CEO roles.

• All directors are elected annually under a majority voting standard in uncontested elections.

• Key committees (Audit, Compensation, Nominating and Corporate Governance) are composed solely of independent directors.

• Board conducts annual evaluations, prohibits hedging/short sales, and enforces stock ownership guidelines.

• Board diversity is considered, with emphasis on relevant expertise and broad perspectives.