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Item 5.07 Submission of Matters to a Vote of Security Holders

(a)  
 The 2011 annual meeting of the stockholders of Investors Heritage Capital Corporation was held May 12, 2011 at 11:00 a.m. at which time the stockholders were asked 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 case was as follows:
 
 
  WITHHELD  
 
FOR       
AUTHORITY                              
ABSTAIN
Harold G. Doran, Jr.
889,963.896
1,740.240                                
5,083
David W. Reed
890,118.896
1,585.240                                
5,083
Helen S. Wagner
889,943.896
1,760.240
5,083



SIGNATURES

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 HERITAGE CAPITAL CORPORATION
 
       
       
Date:  June 1, 2011
By:
/s/ Harry Lee Waterfield II  
    Harry Lee Waterfield II  
    President  
       

                      

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