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

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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.

On April 28, 2017, Stewart Information Services Corporation (the
Company) held its 2017 Annual Meeting of Stockholders (the Annual
Meeting). At the Annual Meeting, 22,532,708 shares of the
Companys 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 Companys stockholders elected nine of the Companys directors,
constituting the entire Board of Directors, as set forth below:
For
Withheld
Broker Non-Votes
Election of Directors by Common Stockholders
Arnaud Ajdler
19,892,397
604,859
2,035,452
C. Allen Bradley
20,024,602
472,654
2,035,452
James Chadwick
19,900,359
596,897
2,035,452
Glenn C. Christenson
20,007,894
489,362
2,035,452
Robert L. Clarke
20,017,376
479,880
2,035,452
Frederick H. Eppinger
20,008,260
488,996
2,035,452
Thomas G. Apel
20,006,546
490,710
2,035,452
Matthew W. Morris
20,026,173
471,083
2,035,452
Clifford Press
19,548,489
948,767
2,035,452
Proposal No. 2
The Companys stockholders cast their votes in favor of the
advisory resolution regarding the compensation of the Companys
named executive officers as set forth below:
For
Against
Abstentions
Broker Non-Votes
20,103,466
199,815
193,975
2,035,452
Proposal No. 3
The Companys stockholders approved, on an advisory basis, the
frequency of every year for the holding of the advisory vote on
the compensation of the named executive officers as set forth
below:
Every Year
Every 2 Years
Every 3 Years
Abstentions
Broker Non-Votes
16,067,695
30,857
4,054,352
344,352
2,035,452
Based on these results, the Company has determined that it will
hold advisory votes every year until the next advisory vote on
the frequency of advisory votes on compensation occurs or until
the Company otherwise determines that a different frequency for
such votes is in the best interests of the stockholders. The next
required advisory vote on the frequency will occur no later than
2023.
Proposal No. 4
The Companys stockholders ratified the appointment of KPMG LLP as
the Companys independent auditors for 2017 as set forth below:
For
Against
Abstentions
22,201,469
93,691
237,548


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.

STEWART INFORMATION SERVICES CORPORATION (NYSE:STC) Recent Trading Information

STEWART INFORMATION SERVICES CORPORATION (NYSE:STC) closed its last trading session down -0.09 at 47.35 with 157,161 shares trading hands.