# EDGAR Filing Document

**Accession Number:** 0000094344
**File Stem:** 0001104659-26-058672
**Filing Date:** 2026-5
**Character Count:** 6442
**Document Hash:** e19ca2b5801d7c495aa9288537df60d9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-058672.hdr.sgml**: 20260511

**ACCESSION NUMBER**: 0001104659-26-058672

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260507

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260511

**DATE AS OF CHANGE**: 20260511

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** STEWART INFORMATION SERVICES CORP
- **CENTRAL INDEX KEY:** 0000094344
- **STANDARD INDUSTRIAL CLASSIFICATION:** TITLE INSURANCE [6361]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 741677330
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-02658
- **FILM NUMBER:** 26963506

**BUSINESS ADDRESS:**
- **STREET 1:** 1360 POST OAK BLVD
- **STREET 2:** SUITE 100
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056
- **BUSINESS PHONE:** 7136258100

**MAIL ADDRESS:**
- **STREET 1:** 1360 POST OAK BLVD
- **STREET 2:** SUITE 100
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77056

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): May 7, 2026**

**STEWART INFORMATION SERVICES CORPORATION**

**(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-02658** | **74-1677330** |
| **(STATE OR OTHER<br> JURISDICTION)** | **(COMMISSION FILE NO.)** | **(I.R.S. EMPLOYER<br> IDENTIFICATION NO.)** |

---

**1360 Post Oak Blvd, Suite 100, Houston, Texas 77056**

**(Address Of Principal Executive Offices) (Zip Code)**

**Registrant's Telephone Number, Including Area Code: (713) 625-8100** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $1 par value | STC | New York Stock Exchange (NYSE) |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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On May 7, 2026, Stewart Information Services Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). Only stockholders of record as of the close of business on March 9, 2026 were entitled to vote at the 2026 Annual Meeting. As of March 9, 2026, 30,502,735‎ shares of the Company's Common Stock were outstanding and entitled to vote at the 2026 Annual Meeting. At the 2026 Annual Meeting, 26,970,271 shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting.

The following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2026, were before the meeting, and they received the following votes:

**<u>Proposal 1: Election of Ten Directors to Serve until the 2027 Annual Meeting</u>**. The following individuals were elected to serve as directors of the Company:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **For** | **Against** | **Abstentions** | **Broker<br> Non-Votes** |
| Thomas G. Apel | 24556728 | 479156 | 9488 | 1924899 |
| C. Allen Bradley, Jr. | 24616792 | 419078 | 9501 | 1924899 |
| Robert L. Clarke | 24497879 | 537991 | 9501 | 1924899 |
| William S. Corey, Jr. | 24854411 | 181442 | 9518 | 1924899 |
| Frederick H. Eppinger, Jr. | 24754228 | 281743 | 9391 | 1924899 |
| Deborah J. Matz | 24761870 | 270153 | 13348 | 1924899 |
| Matthew W. Morris | 24814292 | 220697 | 10382 | 1924899 |
| Karen R. Pallotta | 24660844 | 371159 | 13367 | 1924899 |
| Manolo Sanchez | 24759622 | 271944 | 13805 | 1924899 |
| Helen Vaid | 24847851 | 184661 | 12859 | 1924899 |

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**<u>Proposal 2: Approval, on an advisory and non-binding basis, of the compensation of the ‎Company's named ‎executive officers</u>.‎** The stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the Proxy.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-<br> Votes |
| 24641639 | 387384 | 16348 | 1924899 |

---

**<u>Proposal 3: Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026</u>.** The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstentions | Broker Non-<br> Votes |
| 26650612 | 231338 | 88321 | 0 |

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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| | |
|:---|:---|
| STEWART INFORMATION SERVICES CORPORATION<br> (Registrant) | STEWART INFORMATION SERVICES CORPORATION<br> (Registrant) |
| By: | /s/ Elizabeth K. Giddens |
| Elizabeth K. Giddens, <br> Chief Legal Officer and Corporate Secretary | Elizabeth K. Giddens, <br> Chief Legal Officer and Corporate Secretary |

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Date: May 11, 2026