- Current report filing (8-K)
May 17 2012 - 1:18PM
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
16, 2012
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)
|
(IRS Employer Identification No.)
|
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 16, 2012, 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 James A. Fine, Jr., H. Joe King, Jr., and
James R. Morton. With a quorum present, James A. Fine, Jr., H. Joe
King, Jr., and James R. Morton 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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Director
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For
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Withheld
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Broker
Non-Votes
|
|
|
|
|
|
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James A. Fine, Jr.
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1,388,302
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2,532
|
299,039
|
|
H. Joe King, Jr.
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1,389,274
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1,560
|
299,039
|
|
James R. Morton
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1,389,734
|
1,100
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299,039
|
Additionally, the shareholders considered the ratification of
the appointment of Dixon Hughes Goodman LLP as the Company’s Independent
Registered Public Accounting Firm for 2012 and such action was ratified
with an affirmative vote of 1,695,267 shares. 530 shares were voted
against and 833 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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Date:
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May 17, 2012
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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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James A. Fine, Jr.
|
|
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President, Treasurer and
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Chief Financial Officer
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