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

On May 19, 2021, 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
James A. Fine, Jr.   1,292,198 208,524   166,435
James R. Morton      1,158,678 342,044   166,435
Elton C. Parker, Jr. 1,318,315 182,407   166,435

2. Auditor Ratification. Our shareholders ratified the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2021 as follows:



                           BROKER
   FOR    AGAINST ABSTAIN NON-VOTES
1,659,245  6,838   1,074      0

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