- Current report filing (8-K)
May 19 2011 - 3:00PM
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
18, 2011
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
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(IRS Employer
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of Incorporation)
|
File Number)
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Identification No.)
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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)
|
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 18, 2011, Investors Title Company held its annual meeting of
shareholders for the purposes of electing three directors for three-year
terms or until their successors are elected and qualified to fill the
expiring terms of W. Morris Fine, Richard M. Hutson II and R. Horace
Johnson. With a quorum present, W. Morris Fine, Richard M. Hutson II
and R. Horace Johnson were elected to the Board to serve for three years
or until their successors are elected and qualified. Below is a
summary of the final results:
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|
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Broker
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Director
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For
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Withheld
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Non-Votes
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|
|
|
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W. Morris Fine
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1,352,346
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3,676
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391,332
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Richard M. Hutson II
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1,351,499
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4,523
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391,332
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R. Horace Johnson
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1,351,599
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4,423
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391,332
|
Additionally, the shareholders considered the ratification of the
appointment of Dixon Hughes Goodman LLP as the Company’s Independent
Registered Public Accounting Firm for 2011 and such action was ratified
with an affirmative vote of 1,741,094 shares. 2,577 shares were voted
against and 3,683 shares abstained from voting.
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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|
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Date:
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May 19, 2011
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By:
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/s/
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James A. Fine, Jr.
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|
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|
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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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