<SEC-DOCUMENT>0001157523-11-003266.txt : 20110519
<SEC-HEADER>0001157523-11-003266.hdr.sgml : 20110519
<ACCEPTANCE-DATETIME>20110519145941
ACCESSION NUMBER:		0001157523-11-003266
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20110519
DATE AS OF CHANGE:		20110519

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:		11857611

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6731304.htm
<DESCRIPTION>INVESTORS TITLE COMPANY 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2011 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <font style="font-size: 12pt"><b>UNITED STATES</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>WASHINGTON,
      D.C. &#160;20549</b></font><br>
    </p>
    <hr style="height: 1.0 pt; width: 25%; color: #000000; text-align: center">


    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt"><b>FORM 8-K</b></font><br><br><font style="font-size: 12pt"><b>CURRENT
      REPORT</b></font><br><font style="font-size: 12pt"><b>Pursuant to
      Section 13 or 15(d) of the</b></font><br><font style="font-size: 12pt"><b>Securities
      Exchange Act of 1934</b></font><br><br><br>Date of report (Date of
      earliest event reported):&#160;<u><font style="font-family: Times New Roman; font-size: 10pt">May
      18, 2011</font></u><br><br><br><font style="font-size: 12pt"><b>INVESTORS
      TITLE COMPANY</b></font><br>(Exact Name of Registrant as Specified in
      Charter)<br><br><br>
    </p>
<div style="text-align:left">
    <table style="margin-bottom: 10.0px; width: 100%; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>North Carolina</u>
          </p>
        </td>
        <td valign="top" style="width: 34%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>0-11774</u>
          </p>
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>56-1110199</u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or Other Jurisdiction
          </p>
        </td>
        <td valign="top" style="width: 34%; padding-left: 0.0px; text-align: center">
          (Commission
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            of Incorporation)
          </p>
        </td>
        <td valign="top" style="width: 34%; padding-left: 0.0px; text-align: center">
          File Number)
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          Identification No.)
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
    <div style="text-align:center">
    <table style="width: 80%; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td valign="top" style="width: 67%; padding-left: 0.0px; text-align: center; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            121 North Columbia Street, Chapel Hill, North Carolina
          </p>
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            27514
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 67%; padding-left: 0.0px; text-align: center">
          (Address of Principal Executive Offices)
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          (Zip Code)
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center; white-space: nowrap">

    </p>
    <p style="text-align: center; white-space: nowrap">
      Registrant's telephone number, including area code:&#160;&#160;<u>(919)
      968-2200</u>
    </p>
    <p style="text-align: left">

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; margin-bottom: 10pt; text-indent: 0pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item 5.07.&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders</b>
    </p>
    <p>

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      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.&#160;&#160;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.&#160;&#160;&#160;Below is a
      summary of the final results:
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table style="width: 60%; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="width: 40%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 20%">

        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Broker
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="width: 40%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Director</u>
          </p>
        </td>
        <td valign="bottom" style="width: 20%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td valign="bottom" style="width: 20%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Withheld</u>
          </p>
        </td>
        <td valign="bottom" style="width: 20%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Non-Votes</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 40%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 20%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 40%; padding-left: 0.0px; text-align: left">
          W. Morris Fine
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          1,352,346
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          3,676
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          391,332
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 40%; padding-left: 0.0px; text-align: left">
          Richard M. Hutson II
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          1,351,499
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          4,523
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          391,332
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 40%; padding-left: 0.0px; text-align: left">
          R. Horace Johnson
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          1,351,599
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          4,423
        </td>
        <td valign="top" style="width: 20%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap">
          391,332
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      Additionally, the shareholders considered the ratification of the
      appointment of Dixon Hughes Goodman LLP as the Company&#8217;s Independent
      Registered Public Accounting Firm for 2011 and such action was ratified
      with an affirmative vote of 1,741,094 shares.&#160;&#160;2,577 shares were voted
      against and 3,683 shares abstained from voting.
    </p>
    <p>

    </p>
    <div style="width: 100%; margin-bottom: 10pt; text-indent: 0pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURE</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
<div style="text-align:left">
    <table style="width: 100%; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left" colspan="3">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>INVESTORS TITLE COMPANY</b>
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="3">

        </td>
        <td style="width: 12%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; text-align: left" colspan="3">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 5%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left">
          Date:
        </td>
        <td valign="top" style="width: 45%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left">
          May 19, 2011
        </td>
        <td valign="top" style="width: 4%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left">
          By:
        </td>
        <td valign="top" style="width: 4%; padding-left: 0.0px; text-align: center; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/
          </p>
        </td>
        <td valign="top" style="width: 30%; padding-left: 0.0px; text-align: left; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            James A. Fine, Jr.
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="width: 30%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            James A. Fine, Jr.
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="width: 30%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            President, Treasurer and
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="width: 30%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Chief Financial Officer
          </p>
        </td>
        <td style="width: 12%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
