Exhibit 1
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of common stock, par value $1.00 per share, of Stewart Information Services Corporation. This Joint Filing Agreement shall be filed as an Exhibit to such Statement.
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
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| 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. |