0001564618-16-000171.txt : 20160601 0001564618-16-000171.hdr.sgml : 20160601 20160531183834 ACCESSION NUMBER: 0001564618-16-000171 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160601 DATE AS OF CHANGE: 20160531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Independent Bank Group, Inc. CENTRAL INDEX KEY: 0001564618 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 134219346 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35854 FILM NUMBER: 161687402 BUSINESS ADDRESS: STREET 1: 1600 REDBUD BOULEVARD STREET 2: SUITE 400 CITY: MCKINNEY STATE: TX ZIP: 75069 BUSINESS PHONE: (972) 562-9004 MAIL ADDRESS: STREET 1: 1600 REDBUD BOULEVARD STREET 2: SUITE 400 CITY: MCKINNEY STATE: TX ZIP: 75069 FORMER COMPANY: FORMER CONFORMED NAME: Independent Bank Group Inc DATE OF NAME CHANGE: 20121213 8-K 1 form8-kmay2016ibgannualmee.htm 8-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

________________________

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of Report (Date of earliest event reported):
May 26, 2016


Independent Bank Group, Inc.
(Exact Name of Registrant as Specified in Charter)


Texas
001-35854
13-4219346
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

1600 Redbud Boulevard, Suite 400
McKinney, TX 75069-3257
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code:
(972) 562-9004



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07 Submission of Matters to a Vote of Security Holders.
Three 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 26, 2016:
•Proposal One: To elect each of David R. Brooks, M. Brian Ainsworth, Douglas A. Cifu and J. Webb Jennings, III, as Class III directors to serve on the board of directors of the Company until the Company’s 2019 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, 2016.
Proposal One: To Elect the Nominees to the Board of Directors
Each of the nominees under this proposal, David R. Brooks, M. Brian Ainsworth, Douglas A. Cifu and J. Webb Jennings, III, were nominated to be elected as Class III directors. All four of these nominees were elected to the Company’s Board of Directors, with shareholders casting votes as follows:
 
For
Withhold
Broker
Non-Votes
Proposal One:
 
 
 
David R. Brooks
13,097,720
333,596
2,836,185
M. Brian Ainsworth
11,266,448
2,164,868
2,836.185
Douglas A. Cifu
12,629,688
801,628
2,836,185
J. Webb Jennings, III
13,189,089
242,227
2,836,185

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, 2016.
This proposal, pursuant to which RSM US LLP’s appointment as the independent registered public accountants for the Company for the year ending December 31, 2016, would be ratified, was approved with shareholders casting votes as follows:
 
For
Against
Abstain
Broker
Non-Votes
Proposal Two
16,252,838
13,616
1,047
0





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.
Dated: June 1, 2016
INDEPENDENT BANK GROUP, INC. (Registrant)


By:
/s/ David R. Brooks
Name:
David R. Brooks
Title:
Chairman of the Board and Chief Executive Officer