<SEC-DOCUMENT>0001157523-16-005711.txt : 20160524
<SEC-HEADER>0001157523-16-005711.hdr.sgml : 20160524
<ACCEPTANCE-DATETIME>20160524100906
ACCESSION NUMBER:		0001157523-16-005711
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160524
DATE AS OF CHANGE:		20160524

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:		161670940

	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>a51348821.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="text-align: center; height: 1.0 pt; width: 30%; color: #000000">


    <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, 2016</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 cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; width: 100%; font-family: Times New Roman">
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>North Carolina</u>
          </p>
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 34%; text-align: center; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>0-11774</u>
          </p>
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 33%; text-align: center; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>56-1110199</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or Other Jurisdiction
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 34%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification No.)
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            of Incorporation)
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 34%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman; width: 80%; margin-left:auto;margin-right:auto">
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 67%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            121 North Columbia Street, Chapel Hill, North Carolina
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; padding-right: 0.0px; border-bottom-color: black; padding-left: 0.0px; width: 33%; border-bottom-style: solid; text-align: center; white-space: nowrap" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            27514
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 67%; text-align: center" valign="top">
          (Address of Principal Executive Offices)
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          (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="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="margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; width: 100%; margin-right: 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="margin-left: 90.0px; white-space: nowrap">

    </p>
    <p>
      <b>Item 5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</b>
    </p>
    <p>
      <b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b>On
      May 18, 2016, Investors Title Company held its Annual Meeting of
      Shareholders.&#160;&#160;The results of the meeting were as follows:
    </p>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;1.&#160;&#160;<i>Election
      of Directors</i>.&#160;&#160;Our shareholders elected the following directors for
      three-year terms or until their successors are duly elected and
      qualified:
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman; width: 100%">
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; width: 25%; border-bottom-style: solid">
          &#160;
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>FOR</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>WITHHELD</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <b>BROKER</b>

          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>NON-VOTES</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          J. Allen Fine
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,183,618
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          256,448
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          354,314
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          David L. Francis
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,181,993
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          258,073
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          354,314
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          James H. Speed, Jr.
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,176,230
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          263,836
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          354,314
        </td>
      </tr>
    </table>
    </div>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2.&#160;&#160;<i>Say
      on Pay Proposal.&#160;&#160;</i>Our shareholders approved the advisory
      resolution approving the compensation paid to our named executive
      officers as follows:
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman; width: 100%">
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>FOR</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>AGAINST</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>ABSTAIN</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <b>BROKER</b>

          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>NON-VOTES</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,380,794
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          31,950
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          27,322
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          354,314
        </td>
      </tr>
    </table>
    </div>
    <p>
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;3.&#160;&#160;<i>Auditor
      Ratification</i>.&#160;&#160;Our shareholders ratified the appointment of Dixon
      Hughes Goodman LLP as our independent registered public accounting firm
      for 2016 as follows:
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman; width: 100%">
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>FOR</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>AGAINST</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>ABSTAIN</b>
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 25%; border-bottom-style: solid; text-align: center" valign="bottom">
          <b>BROKER</b>

          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>NON-VOTES</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,791,407
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,192
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          1,781
        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; width: 25%; text-align: center; white-space: nowrap" valign="top">
          0
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; width: 100%; margin-right: 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>

    </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 cellspacing="0" style="margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman; width: 100%">
      <tr>
        <td style="width: 5%">

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

        </td>
        <td colspan="3" style="padding-left: 0.0px; text-align: left" valign="top">
          <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="padding-left: 0.0px; width: 12%; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

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

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

        </td>
      </tr>
      <tr>
        <td style="padding-bottom: 2.0px; padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          Date:
        </td>
        <td style="padding-bottom: 2.0px; padding-left: 0.0px; width: 45%; text-align: left" valign="top">
          May 23, 2016
        </td>
        <td style="padding-bottom: 2.0px; padding-left: 0.0px; width: 4%; text-align: left" valign="top">
          By:
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 4%; border-bottom-style: solid; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; width: 30%; border-bottom-style: solid; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;&#160;&#160;/s/ 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 style="padding-left: 0.0px; width: 30%; text-align: left" valign="top">
          <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 style="padding-left: 0.0px; width: 30%; text-align: left" valign="top">
          <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 style="padding-left: 0.0px; width: 30%; text-align: left" valign="top">
          <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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