STEWART INFORMATION SERVICES CORP — fact timeline

STEWART INFORMATION SERVICES CORP shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2026 at the 2026-05-07 meeting.

“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. ̈ Item 5.07. Submission of Matters to a Vote of Security Holders. 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 be”

STEWART INFORMATION SERVICES CORP shareholders approved Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers at the 2026-05-07 meeting.

“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. ̈ Item 5.07. Submission of Matters to a Vote of Security Holders. 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 be”

STEWART INFORMATION SERVICES CORP shareholders approved Election of Ten Directors to Serve until the 2027 Annual Meeting at the 2026-05-07 meeting.

“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. ̈ Item 5.07. Submission of Matters to a Vote of Security Holders. 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 be”

STEWART INFORMATION SERVICES CORP reported the three months ended March 31, 2026 results: revenue $781.3 million, net income $17.0 million, EPS $0.55 per diluted share.

“P.O. Box 2029 Houston, Texas 77252-2029 www.stewart.com CONTACT Kathryn Bass Investor Relations (713) 625-8633 Stewart Reports First Quarter 2026 Results · Total revenues of $781.3 million ($778.4 million on an adjusted basis) compared to $612.0 million ($608.9 million on an adjusted basis) in the prior year quarter · Net income of $17.0 million ($24.1 million on”

STEWART INFORMATION SERVICES CORP entered into Underwriting Agreement with Goldman Sachs & Co. LLC (effective 2025-12-10).

“On December 10, 2025, Stewart Information Services Corporation (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”), between the Company and Goldman Sachs & Co. LLC, as representative of the several underwriters listed on Schedule I thereto (the “Underwriters”), pursuant to which the Company agreed to issue and sell to the Underwriters 1,900,000 shares of common stock, par value $1.00 (“Common Stock”), in a registered public offering (the “Offering”) pursuant to an effective shelf registration statement on Form S-3 (Registration File No. 333-292051) (the “Shelf Registration Statement”).”

STEWART INFORMATION SERVICES CORP amended revolving credit of $300 million revolving credit facility with PNC Bank, National Association at Term SOFR plus Applicable Margin (1.25% to 1.625% per annum) maturing October 7, 2030.

“used and not defined in this Item 2.03 have the meanings given to such terms in the Credit Agreement. The credit facility evidenced by the Credit Agreement is comprised of a $300 million revolving credit facility that matures on October 7, 2030. The Credit Agreement includes an incremental facility option that permits the Company, subject to the satisfaction of”

Steven Lessack departed as Group President at STEWART INFORMATION SERVICES CORP.

“On September 5, 2024, Steven Lessack, Group President of Stewart Information Services Corporation (the “Company”), informed the Company of his decision to retire effective December 31, 2024.”

Iain Bryant was appointed as Group President – Agency Services at STEWART INFORMATION SERVICES CORP.

“the Company appointed Iain Bryant‎ to serve as Group President – Agency Services of the Company, effective June 3, 2024.”

Tara Smith resigned as Group President – Agency Services at STEWART INFORMATION SERVICES CORP.

“Tara Smith, Group President – Agency Services of Stewart Information Services Corporation (the “Company”), informed the Company of her decision to resign from her position with the Company.”

STEWART INFORMATION SERVICES CORP reported first quarter 2024 results: revenue $554.3 million, net income $3.1 million, EPS $0.11 per diluted share.

“Stewart Reports First Quarter 2024 Results · Total revenues of $554.3 million ($547.3 million on an adjusted basis) compared to $524.3 million ($526.1 million on an adjusted basis) in the prior year quarter · Net income of $3.1 million ($4.6 million on an adjusted basis) compared to net loss of $8.2 million (net income of $0.2 million on an adjusted basis) in the prior year quarter · Diluted earnings per share of $0.11 ($0.17 on an adjusted basis) compared to prior year quarter loss per diluted share of $0.30 ($0.01 earnings per share on an adjusted basis)”

STEWART INFORMATION SERVICES CORP reported the three months ended December 31, 2023 results: revenue $582.2 million ($577.4 million on an adjusted basis), net income $8.8 million ($16.6 million on an adjusted basis), EPS $0.32 ($0.60 on an adjusted basis).

“Houston, Texas 77252-2029 www.stewart.com CONTACT Brian Glaze / David Hisey Investor Relations (713) 625-8761 Stewart Reports Fourth Quarter 2023 Results · Total revenues of $582.2 million ($577.4 million on an adjusted basis) compared to $655.9 million ($643.2 million on an adjusted basis) in the prior year quarter · Net income of $8.8 million ($16.6 million on an”

STEWART INFORMATION SERVICES CORP reported the three months ended September 30, 2023 results: revenue $601.7 million, net income $14.0 million, EPS $0.51 per diluted share.

“incorporated by reference in any filing under the Securities Act of 1933, as amended. --- EX-99.1 (EX-99.1) --- Stewart Reports Third Quarter 2023 Results Total revenues of $601.7 million ($603.7 million on an adjusted basis) compared to $716.4 million ($722.8 million on an adjusted basis) in the prior year quarter Net income of $14.0 million ($23.9 million on an”

STEWART INFORMATION SERVICES CORP reported the three months ended June 30, 2023 results: revenue $549.2 million, net income $15.8 million, EPS $0.58.

“Stewart Reports Second Quarter 2023 Results Total revenues of $549.2 million ($550.3 million on an adjusted basis) compared to $844.1 million ($850.7 million on an adjusted basis) in the prior year quarter Net income of $15.8 million ($18.9 million net income on an adjusted basis) compared to $61.7 million ($70.4 million on an adjusted basis) in the prior year quarter Diluted EPS of $0.58 ($0.69 on an adjusted basis) compared to prior year quarter diluted EPS of $2.26 ($2.58 on an adjusted basis)”

Helen Vaid was appointed as Director at STEWART INFORMATION SERVICES CORP.

“On July 26, 2023, the Board of Directors (the “Board”) of Stewart Information Services Corporation (the “Company”), on recommendation of its Nominating and Corporate Governance Committee, took action to increase the size of the Board from nine to ten persons and appointed Helen Vaid as a new director to fill the vacancy created by such increase, effective on August 1, 2023.”

STEWART INFORMATION SERVICES CORP reported the three months ended March 31, 2023 results: revenue $524.3 million, net income $8.2 million, EPS $0.30.

“Stewart Reports First Quarter 2023 Results Challenging real estate environment continued through the first quarter 2023, including a historically low level of existing homes sales Total revenues of $524.3 million ($526.1 million on an adjusted basis) compared to $852.9 million ($815.0 million on an adjusted basis) in the prior year quarter Net loss of $8.2 million ($6.8 million net loss on an adjusted basis) compared to net income of $57.9 million ($55.8 million on an adjusted basis) in the prior year quarter Diluted loss per share of $0.30 ($0.25 diluted loss per share on an adjusted basis) compared to prior year quarter diluted earnings per share of $2.11 ($2.03 on an adjusted basis)”

STEWART INFORMATION SERVICES CORP reported the three months ended December 31, 2022 results: revenue $655.9 million, net income $13.3 million, EPS $0.49 per diluted share.

“Stewart Reports Fourth Quarter 2022 Results Total revenues of $655.9 million ($643.2 million on an adjusted basis) compared to $961.7 million ($955.2 million on an adjusted basis) in the prior year quarter Net income of $13.3 million ($16.3 million on an adjusted basis) compared to $85.5 million ($83.7 million on an adjusted basis) in the prior year quarter Diluted EPS of $0.49 ($0.60 on an adjusted basis) compared to prior year quarter diluted EPS of $3.12 ($3.05 on an adjusted basis)”

STEWART INFORMATION SERVICES CORP: Adopted Fifth Amended and Restated Bylaws primarily to update procedural mechanics for stockholder nominations under Rule 14a-19 and reflect recent Delaware General Corporation Law changes (effective 2022-12-27).

“On December 27, 2022, the Company’s Board of Directors approved the Company’s Fifth Amended and Restated Bylaws (the “Amended Bylaws”) primarily to update the procedural mechanics for stockholder nominations of directors related to Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and to reflect certain recent changes to the Delaware General Corporation Law (the “DGCL”).”

Elizabeth Giddens was appointed as Chief Legal Officer at STEWART INFORMATION SERVICES CORP.

“On the same date, the Board of Directors appointed Elizabeth Giddens as the successor to the role of Chief Legal Officer, effective January 1, 2023.”

John Killea retired as Chief Legal Officer at STEWART INFORMATION SERVICES CORP.

“on December 27, 2022, the Board of Directors of the Company approved December 31, 2022 (the “Effective Date”) as the date Mr. Killea shall cease to serve as an executive officer of the Company. In order to assist the Company as he transitions out of his former role, he will continue as an employee in a non-executive capacity during the transition period”