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

On May 20, 2020, 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:



                                         BROKER
                        FOR    WITHHELD NON-VOTES
Tammy F. Coley       1,498,944  4,423    220,021
W. Morris Fine       1,268,333 235,034   220,021
Richard M. Hutson II 1,141,298 362,069   220.021

Our shareholders also elected the following director to serve the remainder of a three-year term ending at the 2021 Annual Meeting of Shareholders:



                                         BROKER
                        FOR    WITHHELD NON-VOTES

Elton C. Parker, Jr. 1,498,945 4,422 220,021

2. Auditor Ratification. Our shareholders ratified the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2020 as follows:



                           BROKER
   FOR    AGAINST ABSTAIN NON-VOTES
1,721,186  1,285    917       0

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