0000720858falsetrue00007208582024-05-152024-05-150000720858us-gaap:CommonStockMember2024-05-152024-05-150000720858itic:RightsToPurchaseSeriesAJuniorParticipatingPreferredStockMember2024-05-152024-05-15

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 15, 2024

INVESTORS TITLE COMPANY
(Exact Name of Registrant as Specified in Charter)

North Carolina0-1177456-1110199
(State or Other Jurisdiction of (Commission(I.R.S. Employer
Incorporation or Organization)File Number)Identification No.)

121 North Columbia Street, Chapel Hill, North Carolina 27514
(Address of principal executive offices)  (Zip Code)

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)) Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, no par valueITICThe Nasdaq Stock Market LLC
Rights to Purchase Series A Junior Participating Preferred StockThe Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



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

On May 15, 2024, 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 elected and qualified:


FOR

WITHHELD
BROKER
NON-VOTES
James A. Fine, Jr.1,237,965217,347222,985
Elton C. Parker, Jr.1,049,315405,997222,985
James E. Scott1,283,757171,555222,985


2. Auditor Ratification. Our shareholders ratified the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024 as follows:


FOR

AGAINST

ABSTAIN
BROKER
NON-VOTES
1,666,73111,2902760




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.


 INVESTORS TITLE COMPANY
   
 Date:May 16, 2024By:/s/ James A. Fine, Jr.
  James A. Fine, Jr.
  President, Treasurer and Chief Financial Officer

v3.24.1.1.u2
Cover Page
May 15, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date May 15, 2024
Entity Registrant Name INVESTORS TITLE COMPANY
Entity Incorporation, State or Country Code NC
Entity File Number 0-11774
Entity Tax Identification Number 56-1110199
Entity Address, Address Line One 121 North Columbia Street
Entity Address, City or Town Chapel Hill
Entity Address, State or Province NC
Entity Address, Postal Zip Code 27514
City Area Code (919)
Local Phone Number 968-2200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000720858
Amendment Flag false
Common Stock  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, no par value
Trading Symbol ITIC
Security Exchange Name NASDAQ
Rights To Purchase Series A Junior Participating Preferred Stock  
Entity Information [Line Items]  
Title of 12(b) Security Rights to Purchase Series A Junior Participating Preferred Stock
No Trading Symbol Flag true
Security Exchange Name NASDAQ
Investors Title (NASDAQ:ITIC)
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