Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 26, 2022, Stewart Information Services Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting"). Only stockholders of record as of the close of business on April 1, 2022 were entitled to vote at the 2022 Annual Meeting. As of April 1, 2022, 27,161,012? shares of the Company's Common Stock were outstanding and entitled to vote at the 2022 Annual Meeting. At the 2022 Annual Meeting, ??24,955,277? shares of Common Stock were represented, in person or by proxy, constituting a quorum for the meeting.

The following four proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 14, 2022, were before the meeting, and they received the following votes:





Proposal 1: Election of Nine Directors to Serve until the 2023 Annual
Meeting. The following individuals were elected to serve as directors of the
Company:



                                                              Broker
                                 For          Withheld       Non-Votes
Thomas G. Apel                 23,029,714       435,076       1,490,487
C. Allen Bradley, Jr.          22,479,075       985,714       1,490,487
Robert L. Clarke               22,876,202       588,587       1,490,487
William S. Corey, Jr.          23,327,693       137,097       1,490,487
Frederick H. Eppinger, Jr.     23,374,319        90,471       1,490,487
Deborah J. Matz                22,699,862       764,927       1,490,487
Matthew W. Morris              23,253,832       210,957       1,490,487
Karen R. Pallotta              22,697,832       766,957       1,490,487
Manuel Sanchez                 22,689,420       775,370       1,490,487

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





                                                         Broker
      For             Against        Abstentions        Non-Votes
  ?22,855,624?       ?559,597?        ?49,555?         ?1,490,487?

Proposal 3: Non-binding, advisory vote on the frequency of future advisory votes on the compensation paid to the Company's named executive officers. A proposal relating to the frequency of the stockholder advisory vote to approve the compensation of the Company's named executive officers received a majority of the votes cast in favor of a stockholder advisory vote every one year with the votes shown:





                                                                                  Broker
  Every 1 year        Every 2 years       Every 3 years       Abstentions        Non-Votes
  ??21,841,682?         ??43,200?         ??1,541,861?         ?38,046?         ?1,490,487?

Proposal 4: Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2022. The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.





                                                         Broker
      For             Against        Abstentions       Non-?Votes
  ?24,388,279?       ?452,133?        ?114,864             ?0

In light of the voting results with respect to the frequency of future stockholder votes on executive compensation (detailed above under the voting results for Proposal 3), the Company's Board of Directors has determined that the Company will hold an annual advisory vote on executive compensation until the next required advisory vote on the frequency of the vote on executive compensation, or until the Board of Directors determines it is in the best interest of the Company to hold such vote with different frequency.

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