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STC > SEC Filings for STC > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for STEWART INFORMATION SERVICES CORP

Form 8-K for STEWART INFORMATION SERVICES CORP


6-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 2, 2014, Stewart Information Services Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 20,138,425 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 six 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
Arnaud Ajdler                                             18,033,426        396,850        1,708,149
Glenn C. Christenson                                      18,114,903        315,373        1,708,149
Robert L. Clarke                                          17,926,407        503,869        1,708,149
Laurie C. Moore, dba Laurie Moore-Moore                   17,886,746        543,530        1,708,149
Dr. W. Arthur Porter                                      17,855,968        574,308        1,708,149
Election of Directors by Class B Common Stockholders
Thomas G. Apel                                             1,050,012              0                0
Frank Keating                                              1,050,012              0                0
Malcom 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
                  19,046,909       411,416            21,963       1,708,149

Proposal No. 3

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent auditors for 2014 as set forth below:

For Against Abstentions 20,917,695 172,436 98,306

Proposal No. 4

The Company's stockholders cast their votes in favor of the Company's 2014 Long
Term Incentive Plan.



                                                                    Broker
                   For            Against        Abstentions       Non-Votes
                 18,334,620       1,123,448            22,220       1,708,149


--------------------------------------------------------------------------------
Proposal No. 5

The Company's stockholders cast their votes in favor of the Company's Annual Bonus Plan.

                                                                   Broker
                    For           Against       Abstentions       Non-Votes
                  18,673,450       783,423            23,415       1,708,149

Proposal No. 6

The Company's common stockholders and the Company's Class B stockholders cast their votes in favor of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate cumulative voting in order to adopt a majority voting standard.

Common Stockholders



                                                                    Broker
                   For            Against        Abstentions       Non-Votes
                 17,288,441       1,060,419            81,416       1,708,149

Class B Stockholders



                                                                  Broker
                    For          Against       Abstentions       Non-Votes
                  1,050,012             0                 0               0


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