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STC > SEC Filings for STC > Form 8-K on 7-May-2013All Recent SEC Filings

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Form 8-K for STEWART INFORMATION SERVICES CORP


7-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 3, 2013, Stewart Information Services Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 17,546,326 shares of the Company's common stock were present in person or by proxy and 1,050,012 shares of the Company's Class B common stock were present in person or by proxy. The stockholders voted on three proposals and cast their votes as described below.

Proposal No. 1

The Company's common stockholders elected five of the Company's nine directors
and the Company's Class B stockholders elected the remaining four of the
Company's nine directors, as set forth below:



                                                                                      Broker
                                                       For           Withheld        Non-Votes
Election of Directors by Common Stockholders
Catherine A. Allen                                   14,818,981        454,085        2,273,260
Robert L. Clarke                                     15,006,221        266,845        2,273,260
Dr. E. Douglas Hodo                                  14,826,975        446,091        2,273,260
Laurie C. Moore, dba Laurie Moore-Moore              14,817,335        455,731        2,273,260
Dr. W. Arthur Porter                                 14,826,209        446,857        2,273,260
Election of Directors by Class B Stockholders
Thomas G. Apel                                        1,050,012              0                0
Paul W. Hobby                                         1,050,012              0                0
Malcolm S. Morris                                     1,050,012              0                0
Stewart Morris, Jr.                                   1,050,012              0                0

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:



                                                                Broker
                    For        Against       Abstentions       Non-Votes
                15,920,512      319,969            82,597       2,273,260

Proposal No. 3

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent auditors for 2013 as set forth below:

For Against Abstentions 18,199,193 265,329 131,816


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