0001157523-20-000791.txt : 20200520 0001157523-20-000791.hdr.sgml : 20200520 20200520165328 ACCESSION NUMBER: 0001157523-20-000791 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200520 DATE AS OF CHANGE: 20200520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INVESTORS TITLE CO CENTRAL INDEX KEY: 0000720858 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 561110199 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11774 FILM NUMBER: 20898791 BUSINESS ADDRESS: STREET 1: 121 N COLUMBIA ST STREET 2: P O DRAWER 2687 CITY: CHAPEL HILL STATE: NC ZIP: 27514 BUSINESS PHONE: 9199682200 MAIL ADDRESS: STREET 1: 121 NORTH COLUMBIA STREET CITY: CHAPEL HILL STATE: NC ZIP: 27514 8-K 1 a52224035.htm INVESTORS TITLE COMPANY 8-K
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, 2020

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))

Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock, no par value
 
ITIC
 
The NASDAQ Stock Market LLC
Rights to Purchase Series A Junior Participating Preferred Stock
 
 
 
The NASDAQ Stock Market LLC
 
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 20, 2020, 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
Tammy F. Coley
1,498,944
4,423
220,021
W. Morris Fine
1,268,333
235,034
220,021
Richard M. Hutson II
1,141,298
362,069
220.021

Our shareholders also elected the following director to serve the remainder of a three-year term ending at the 2021 Annual Meeting of Shareholders:

 
 
FOR
 
WITHHELD
BROKER
NON-VOTES
Elton C. Parker, Jr.
1,498,945
4,422
220,021


2.  Auditor Ratification.  Our shareholders ratified the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2020 as follows:

 
FOR
 
AGAINST
 
ABSTAIN
BROKER
NON-VOTES
1,721,186
1,285
917
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
 
 
 
 
 
 
 
 
 
 
 
 
 
Date:  May 20, 2020 By:
/s/ James A. Fine, Jr.
 
 
 
James A. Fine, Jr.
 
 
 
President, Treasurer and
Chief Financial Officer