UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of report (Date of earliest event reported): May 16, 2018
INVESTORS TITLE COMPANY
(Exact
Name of Registrant as Specified in Charter)
North Carolina |
0-11774 |
56-1110199 |
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer Identification No.) |
of Incorporation) |
|
|
121 North Columbia Street, Chapel Hill, North Carolina |
27514 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code: (919) 968-2200
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
On May 16, 2018, Investors Title Company held its Annual Meeting of Shareholders. The results of the meeting were as follows:
1. Election of Directors. Our shareholders elected the following directors for three-year terms or until their successors are elected and qualified:
FOR |
WITHHELD |
BROKER
NON-VOTES |
|
James A. Fine, Jr. | 1,020,960 | 255,704 | 264,639 |
H. Joe King, Jr. | 1,003,193 | 273,471 | 264,639 |
James R. Morton | 1,022,683 | 253,981 | 264,639 |
2. Auditor Ratification. Our shareholders ratified the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018 as follows:
FOR |
AGAINST |
ABSTAIN |
BROKER
NON-VOTES |
1,537,538 | 1,002 | 2,763 | 0 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
INVESTORS TITLE COMPANY |
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Date: | May 17, 2018 | By: |
/s/ |
James A. Fine, Jr. |
|
James A. Fine, Jr. |
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President, Treasurer and |
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Chief Financial Officer |