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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
STEWART INFORMATION SERVICES CORPORATION
(Name of Registrant as Specified in its Charter)
STEWART INFORMATION SERVICES CORPORATION
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check the appropriate box):
[X] $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or
14a-6(j)(2).
[ ] $500 per each party to the controversy pursuant to Exchange Act
Rule 14a-6(i)(3).
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
and 0-11.
1. Title of each class of securities to which transaction
applies: N/A
2. Aggregate number of securities to which transaction applies:
N/A
3. Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11: N/A
4. Proposed maximum aggregate value of transaction: N/A
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
1. Amount Previously Paid: N/A
2. Form, Schedule or Registration Statement No.: N/A
3. Filing Party: N/A
4. Date Filed: N/A
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[STEWART INFORMATION SERVICE CORP. LETTERHEAD]
April 5, 1995
To All Stewart Associates:
You may have seen media coverage regarding the proposed resolution by a
shareholder recommending the Board of Directors take the steps necessary to
achieve a sale or merger of Stewart Information Services Corporation, as has
previously been disclosed in the Company's proxy statement. The Board of
Directors and Management of the Company are OPPOSED to this resolution and have
recommended shareholders VOTE AGAINST PROPOSAL #3 ON THE PROXY CARD.
The Board has previously adopted a well thought-out Shareholder Value
Enhancement Plan, and we intend to pursue its long-term objectives established
by the Board in this Plan to continue to grow the Company. The Board does not
intend to put the Company up for sale or merger.
These types of shareholder resolutions are common, although this is the
first one we have received. It is part of the process of being a public
company.
We would like to assure you of our continued confidence in the future
of your company, and thank you for your contributions to its success. If you
have questions, please contact Nita Hanks, Sue Nolz or Max Crisp at
800-729-1900. You may also contact any one of us.
Sincerely,
/s/ CARLOSS MORRIS /s/ STEWART MORRIS
Carloss Morris Stewart Morris
/s/ MALCOLM MORRIS /s/ STEWART MORRIS, JR.
Malcolm Morris Stewart Morris, Jr.
