STEWART INFORMATION SERVICES CORPORATION (NYSE:STC) Files An 8-K Submission of Matters to a Vote of Security Holders

STEWART INFORMATION SERVICES CORPORATION (NYSE:STC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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On May 22, 2018, Stewart Information Services Corporation (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 20,604,104 shares of the Company’s common stock were present in person or by proxy. The stockholders voted on four proposals and cast their votes as described below.

Proposal No. 1

The Company’s stockholders elected nine of the Company’s directors, constituting the entire Board of Directors, as set forth below:

For Withheld

Broker

Non-Votes

Election of Directors by Common Stockholders
Arnaud Ajdler 17,264,758 1,135,860 2,203,486
Thomas G. Apel 17,934,024 466,594 2,203,486
C. Allen Bradley 17,257,760 1,142,858 2,203,486
James Chadwick 17,228,159 1,172,459 2,203,486
Glenn C. Christenson 17,725,562 675,056 2,203,486
Robert L. Clarke 17,909,859 490,759 2,203,486
Frederick H. Eppinger 17,738,050 662,568 2,203,486
Matthew W. Morris 17,983,877 416,741 2,203,486
Clifford Press 16,319,147 2,081,471 2,203,486

Proposal No. 2

The Company’s stockholders cast their votes in favor of the advisory resolution regarding the compensation of the Company’s named executive officers as set forth below:

For Against Abstentions

Broker

Non-Votes

18,132,737 227,474 40,407 2,203,486

Proposal No. 3

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent auditors for 2018 as set forth below:

For Against Abstentions
20,290,991 202,862 110,251

Proposal No. 4

The Company’s stockholders cast their votes in favor of approving the Stewart Information Services Corporation 2018 Incentive Plan as set forth below:

For Against Abstentions

Broker

Non-Votes

17,728,374 641,001 31,243 2,203,486


About STEWART INFORMATION SERVICES CORPORATION (NYSE:STC)

Stewart Information Services Corporation is a global real estate services company. The Company is engaged in offering products and services through its direct operations, network of Stewart Trusted Providers and family of companies. The Company operates through three segments: title insurance and related services, mortgage services and corporate. Title insurance and related services (title) segment includes the functions of searching, examining, closing and insuring the condition of the title to real property. The Company’s mortgage services segment includes a diverse set of products and services provided to enhance the mortgage and real estate markets. Its services ranges from residential and commercial title insurance, and closing and settlement services to specialized offerings for the mortgage industry. The Company provides its services to homebuyers and sellers, residential and commercial real estate professionals, and mortgage lenders and servicers, among others.

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