Independent Bank Group, Inc. (NASDAQ:IBTX) Files An 8-K Submission of Matters to a Vote of Security Holders

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Independent Bank Group, Inc. (NASDAQ:IBTX) 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.

Two proposals were submitted to a vote of security holders at the
annual meeting of the shareholders of Independent Bank Group,
Inc. (the Company) held on May 25, 2017:
Proposal One: To elect each of Daniel W. Brooks, Craig E. Holmes,
Tom C. Nichols and G. Stacy Smith, as Class I directors to serve
on the board of directors of the Company until the Companys 2020
annual meeting of shareholders or until their respective
successors are duly elected and qualified or until their earlier
resignation or removal.
Proposal Two: To ratify the appointment of RSM US LLP as the
independent registered public accounting firm of the Company for
the year ending December 31, 2017.
Proposal One: To Elect the Nominees to the Board of Directors
Each of the nominees under this proposal, Daniel W. Brooks, Craig
E. Holmes, Tom C. Nichols and G. Stacy Smith, were nominated to
be elected as Class I directors. All four of these nominees were
elected to the Companys Board of Directors, with shareholders
casting votes as follows:
For
Withhold
Broker Non-Votes
Proposal One:
Daniel W. Brooks
20,304,446
628,621
2,262,777
Craig E. Holmes
20,688,800
244,267
2,262,777
Tom C. Nichols
20,379,678
553,389
2,262,777
G. Stacy Smith
20,574,926
358,141
2,262,777
Proposal Two: To Ratify the Appointment of RSM US LLP as the
Independent Registered Public Accountants of the Company for the
Year Ending December 31, 2017.
This proposal, to which RSM US LLPs appointment as the
independent registered public accountants for the Company for the
year ending December 31, 2017, would be ratified, was approved
with shareholders casting votes as follows:
For
Against
Abstain
Broker Non-Votes
Proposal Two
23,042,771
124,946
28,127


About Independent Bank Group, Inc. (NASDAQ:IBTX)

Independent Bank Group, Inc. is a bank holding company. Through the Company’s subsidiary, Independent Bank (the Bank), it provides a range of commercial banking products and services tailored to meet the needs of businesses, professionals and individuals. Its commercial lending products include owner-occupied commercial real estate loans, interim construction loans, commercial loans to a mix of small and midsized businesses, and loans to professionals, particularly medical practices. Its retail lending products include residential first and second mortgage loans and consumer installment loans, such as loans to purchase cars, boats and other recreational vehicles. The Company operates approximately 40 banking offices in the Dallas-Fort Worth metropolitan area, the Austin/Central Texas area, and the Houston metropolitan area. The Company also provides wealth management services to its customers, including investment advisory and other related services.

Independent Bank Group, Inc. (NASDAQ:IBTX) Recent Trading Information

Independent Bank Group, Inc. (NASDAQ:IBTX) closed its last trading session down -0.25 at 58.85 with 59,053 shares trading hands.