Stewart Information Services (STC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, will be held virtually, allowing electronic voting and question submission.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten directors, with the board recommending a vote FOR all nominees.

• Advisory vote on executive compensation (Say-on-Pay) is included, with board recommending approval.

• Ratification of KPMG LLP as independent auditors for 2026 is up for vote, with board recommending approval.

• Provision for voting on any other business that may properly come before the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.