Stewart Information Services (STC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, will be held virtually, allowing electronic voting and question submission.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online for review and voting.

• Shareholders are encouraged to opt for electronic delivery to support environmental initiatives.

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten directors, approval of executive compensation (Say-on-Pay), and ratification of KPMG LLP as independent auditors for 2025.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election, including Thomas G. Apel, C. Allen Bradley, Jr., and others.