INVESTORS TITLE COMPANY (NASDAQ:ITIC) Files An 8-K Submission of Matters to a Vote of Security Holders

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INVESTORS TITLE COMPANY (NASDAQ:ITIC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 17, 2017, 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:

FOR

WITHHELD

BROKER

NON-VOTES

W. Morris Fine 1,310,453 240,095 224,463
Richard M. Hutson II 1,308,952 241,596 224,463
R. Horace Johnson 1,308,904 241,644 224,463

2. Auditor Ratification. Our shareholders ratified the
appointment of Dixon Hughes Goodman LLP as our independent
registered public accounting firm for 2017 as follows:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

1,769,889 2,501 2,621 0


About INVESTORS TITLE COMPANY (NASDAQ:ITIC)

Investors Title Company is an insurance holding company. The Company, through its subsidiaries, Investors Title Insurance Company (ITIC) and National Investors Title Insurance Company (NITIC), is engaged in issuance of residential and commercial title insurance, Investors Title Insurance Company (ITIC) and National Investors Title Insurance Company (NITIC). The Company also provides tax-deferred real property exchange services through its subsidiaries, Investors Title Exchange Corporation (ITEC) and Investors Title Accommodation Corporation (ITAC); investment management and trust services to individuals, trusts and other entities through its subsidiary, Investors Trust Company (Investors Trust), and management services to title insurance agencies through its subsidiary, Investors Title Management Services (ITMS). In addition, the Company operates in the issuance of residential and commercial title insurance through ITIC and NITIC segment.

INVESTORS TITLE COMPANY (NASDAQ:ITIC) Recent Trading Information

INVESTORS TITLE COMPANY (NASDAQ:ITIC) closed its last trading session up +1.84 at 191.79 with 3,161 shares trading hands.

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