<SEC-DOCUMENT>0001157523-12-002958.txt : 20120517
<SEC-HEADER>0001157523-12-002958.hdr.sgml : 20120517
<ACCEPTANCE-DATETIME>20120517131629
ACCESSION NUMBER:		0001157523-12-002958
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120516
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120517
DATE AS OF CHANGE:		20120517

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:		12851163

	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>a50281843.htm
<DESCRIPTION>INVESTORS TITLE COMPANY 8-K
<TEXT>
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    <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="color: #000000; width: 25%; height: 1.0 pt; 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-size: 10pt; font-family: Times New Roman">May
      16, 2012</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="font-family: Times New Roman; margin-bottom: 10.0px; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>North Carolina</u>
          </p>
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 34%; white-space: nowrap; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>0-11774</u>
          </p>
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 33%; white-space: nowrap; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>56-1110199</u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or Other Jurisdiction
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 34%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission&#160;File Number)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification No.)
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            of Incorporation)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 34%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

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

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

    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Times New Roman">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="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="margin-bottom: 10pt; width: 100%; margin-right: 0pt; margin-left: 0pt; text-indent: 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="height: 1.5pt; color: black">

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

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

    </p>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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.&#160;&#160;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.&#160;&#160;&#160;Below
      is a summary of the final results:
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-family: Times New Roman; margin-bottom: 10.0px; width: 100%; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="width: 20%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 20%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Director</u>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 20%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 20%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Withheld</u>
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 20%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Broker
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Non-Votes</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 20%">

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

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

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

        </td>
        <td style="width: 20%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 20%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 20%; text-align: left">
          James A. Fine, Jr.
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          1,388,302
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          2,532
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          299,039
        </td>
      </tr>
      <tr>
        <td style="width: 20%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 20%; text-align: left">
          H. Joe King, Jr.
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          1,389,274
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          1,560
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          299,039
        </td>
      </tr>
      <tr>
        <td style="width: 20%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 20%; text-align: left">
          James R. Morton
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          1,389,734
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          1,100
        </td>
        <td valign="top" style="padding-right: 0.0px; padding-left: 0.0px; width: 20%; white-space: nowrap; text-align: center">
          299,039
        </td>
      </tr>
    </table>
    </div>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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 2012 and such action was ratified
      with an affirmative vote of 1,695,267 shares.&#160;&#160;530 shares were voted
      against and 833 shares abstained from voting.
    </p>
    <div style="margin-bottom: 10pt; width: 100%; margin-right: 0pt; margin-left: 0pt; text-indent: 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="height: 1.5pt; color: black">

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

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURE</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">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="font-family: Times New Roman; margin-bottom: 10.0px; width: 100%; font-size: 10pt" 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="padding-left: 0.0px; width: 5%; padding-bottom: 2.0px; text-align: left">
          Date:
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 45%; padding-bottom: 2.0px; text-align: left">
          May 17, 2012
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 4%; padding-bottom: 2.0px; text-align: left">
          By:
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 4%; border-bottom: solid black 1.0pt; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 30%; border-bottom: solid black 1.0pt; 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="padding-left: 0.0px; width: 30%; 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="padding-left: 0.0px; width: 30%; 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="padding-left: 0.0px; width: 30%; 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>
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