Current Report Filing (8-k)
May 20 2015 - 3:15PM
Edgar (US Regulatory)
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
20, 2015
INVESTORS
TITLE COMPANY
(Exact Name of Registrant as Specified in
Charter)
North Carolina
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0-11774
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56-1110199
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(State or Other Jurisdiction
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(Commission File Number)
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(IRS Employer Identification No.)
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of Incorporation)
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121 North Columbia Street, Chapel Hill, North Carolina
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27514
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(Address of Principal Executive Offices)
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(Zip Code)
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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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
May 20, 2015, 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 duly elected and
qualified:
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BROKER
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FOR
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WITHHELD
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NON-VOTES
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James A. Fine, Jr.
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1,065,061
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234,205
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356,811
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H. Joe King, Jr.
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1,063,420
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235,846
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356,811
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James R. Morton
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1,063,370
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235,896
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356,811
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2. Auditor
Ratification. Our shareholders ratified the appointment of Dixon
Hughes Goodman LLP as our independent registered public accounting firm
for 2015 as follows:
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|
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BROKER
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FOR
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AGAINST
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ABSTAIN
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NON-VOTES
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1,654,190
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1
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1,886
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0
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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.
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INVESTORS TITLE COMPANY
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Date:
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May 20, 2015
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By:
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/s/
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James A. Fine, Jr.
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James A. Fine, Jr.
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President, Treasurer and
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Chief Financial Officer
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