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ITIC > SEC Filings for ITIC > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for INVESTORS TITLE CO

Form 8-K for INVESTORS TITLE CO


22-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 21, 2014, Investors Title Company held its Annual Meeting of Shareholders. The results of the meeting were as follows:

1. Election of Directors. Our shareholders elected the following directors for three-year terms or until their successors are duly elected and qualified:

BROKER
FOR WITHHELD NON-VOTES
W. Morris Fine 1,336,739 233,194 283,044 Richard M. Hutson II 1,334,941 234,992 283,044 R. Horace Johnson 1,353,536 216,397 283,044

2. Auditor Ratification. Our shareholders ratified the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2014 as follows:

BROKER
FOR AGAINST ABSTAIN NON-VOTES
1,847,355 3,336 2,286 0


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