Starboard Value Takes 9.9% Stake in Stewart Information Services Corp (STC)

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Page 23 of 27 – SEC Filing

 

SIGNATURES

 

After reasonable
inquiry and to the best of his knowledge and belief, each of the undersigned certifies that the information set forth in this
statement is true, complete and correct.

 

Dated:  August 12, 2016

 

STARBOARD VALUE AND OPPORTUNITY
MASTER FUND LTD

By: Starboard Value LP,

      its
investment manager

 

STARBOARD VALUE AND OPPORTUNITY
S LLC

By: Starboard Value LP,

      its
manager

 

STARBOARD VALUE AND OPPORTUNITY
C LP

By: Starboard Value R LP,

      its
general partner

 

STARBOARD VALUE R LP

By: Starboard Value R GP
LLC,

      its
general partner

 

STARBOARD VALUE LP

By: Starboard Value GP LLC,

      its
general partner

 

 

 

 

STARBOARD VALUE GP LLC

By: Starboard Principal Co
LP,

      its
member

 

STARBOARD PRINCIPAL CO LP

By: Starboard Principal Co
GP LLC,

      its
general partner

 

STARBOARD PRINCIPAL CO GP
LLC

  

STARBOARD VALUE R GP LLC

 

 

 

 

By: /s/ Jeffrey C. Smith
Name:  Jeffrey C. Smith
Title:    Authorized Signatory

  

 

/s/ Jeffrey C. Smith
JEFFREY C. SMITH
Individually and as attorney-in-fact for Mark R. Mitchell and Peter A. Feld.

 

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