STC DEF 14A DEF-14A Report April 27, 2016 | Alphaminr
STEWART INFORMATION SERVICES CORP

STC DEF 14A Report ended April 27, 2016

STEWART INFORMATION SERVICES CORP
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PROXIES
DEF 14A
Filed on March 26, 2024
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Filed on April 5, 2023
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Filed on April 14, 2022
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Filed on April 15, 2021
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Filed on April 24, 2020
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Filed on April 30, 2019
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Filed on April 23, 2018
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Filed on March 29, 2017
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Filed on April 1, 2016
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Filed on March 30, 2015
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Filed on March 31, 2014
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Filed on April 1, 2013
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Filed on March 26, 2012
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Filed on March 24, 2011
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Filed on March 18, 2010
TABLE OF CONTENTS
Security Ownership of Certain Beneficial Owners and ManagementProposal No. 1 Election of DirectorsCorporate GovernanceExecutive OfficersCompensation Discussion and AnalysisExecutive CompensationCompensation Committee ReportProposal No. 2 Advisory Vote Regarding the Compensation of Stewart Information Services Corporations Named Executive OfficersProposal No. 3 Ratification of the Appointment of KPMG LLP as Stewart Information Services Corporations Independent Auditors for 2016Report of the Audit Committee of the Board of DirectorsProposal No. 4 Exchange of Class B Stock for Common Stock and cashProposal No. 5 Approval of an Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Eliminate the Authorized Class B Stock and the Provisions Related TheretoProposal No. 6 Approval of an Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Eliminate the Requirement that the Board Size be Set at Nine (9) DirectorsProposal No. 7 Approval of an Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Permit a Special Meeting of Stockholders to be Called by 25% or More of the Stockholders and to Eliminate the Ability of Stockholders to Act by Written ConsentProposal No. 8 Approval of an Amendment to Stewart Information Services Corporations Amended and Restated By-Laws to Eliminate the Requirement that Six (6) of the Nine (9) Directors Approve Board ActionCertain TransactionsStockholder Proposals for Next Annual MeetingHouseholdingOther MattersAnnex A Full Text of the Proposed Certificate of Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Eliminate the Authorized Class B Stock and the Provisions Related Thereto A-1Annex B Full Text of the Proposed Certificate of Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Eliminate the Requirement that the Board Size be Set at Nine (9) Directors B-1Annex C Full Text of the Proposed Certificate of Amendment to Stewart Information Services Corporations Amended and Restated Certificate of Incorporation to Permit a Special Meeting of Stockholders to be Called by 25% or More of the Stockholders and to Eliminate the Ability of Stockholders to Act by Written Consent C-1Annex D Full Text of the Proposed Amendment to Stewart Information Services Corporations Amended and Restated By-Laws to Eliminate the Requirement that Six (6) of the Nine (9) Directors Approve Board Action D-1