INVESTORS HERITAGE CAPITAL CORPORATION (OTCMKTS:IHRC) Files An 8-K Submission of Matters to a Vote of Security Holders

INVESTORS HERITAGE CAPITAL CORPORATION (OTCMKTS:IHRC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

(a)

The 2017 annual meeting of the stockholders of Investors
Heritage Capital Corporation was held May 11, 2017 at 11:00
a.m. at which time the stockholders were asked to vote on
the proposals set forth in (b) below:

(b) The proposals voted upon at the 2017 annual meeting of
stockholders of Investors Heritage Capital Corporation and the
results thereof are as follows:

(1) to elect three (3) directors to hold office for a term of
three (3) years or until their successors are duly elected and
qualified.

The following individuals were elected and the number of votes
cast was as follows:

FOR

WITHHELD

AUTHORITY

Harold G. Doran, Jr.

791,898 5,049

David W. Reed

791,830 5,117

Helen S. Wagner

794,155 2,792

(2) to approve a non-binding resolution to approve the
compensation of Investors Heritage Life Insurance Companys named
executive officers.

FOR

765,372

AGAINST

20,549

ABSTAIN

11,026

Item 9.01. Financial Statements and
Exhibits
.

(a)

Not applicable

(b)

Not applicable

(c)

Not applicable


About INVESTORS HERITAGE CAPITAL CORPORATION (OTCMKTS:IHRC)

Investors Heritage Capital Corporation owns Investors Heritage Life Insurance Company, Investors Heritage Printing, Inc. and Investors Heritage Financial Services Group, Inc. The Company is the sole member of At Need Funding, LLC, and Heritage Funding, LLC. Its business segments are Preneed and Burial Products (Preneed), Traditional and Universal Life Products (Traditional), and Administrative and Financial Services. The Company offers a portfolio of the standard forms of participating and non-participating whole life, limited pay, endowments, split-funding, interest-sensitive whole life, guaranteed issue whole life, single premium whole life, universal life, term and group life, annuities and single premium immediate annuities. In addition, the Company writes credit life and credit accident, and health insurance on a group basis. Its traditional products consist of senior wealth transfer products, traditional life, group life, certain annuities and universal life products.

INVESTORS HERITAGE CAPITAL CORPORATION (OTCMKTS:IHRC) Recent Trading Information

INVESTORS HERITAGE CAPITAL CORPORATION (OTCMKTS:IHRC) closed its last trading session 00.00 at 17.27 with 6,000 shares trading hands.

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