ibtx-20200827


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

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))


Title of Each Class	Trading Symbol(s)	Name of Exchange on Which Registered
Common Stock, par value, $0.01 per share	IBTX	NASDAQ Global Select Market

Indicate by checkmark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2):

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

On August 27, 2020, the Company held its Annual Meeting for which the Board of Directors solicited proxies. There were 38,905,141 shares of the Company’s common stock represented in person or by proxy at the meeting, constituting 90.39% of outstanding shares of common stock on July 2, 2020, the record date for the Annual Meeting. The matters voted upon at the Annual Meeting and the final voting results are set forth below:

Each of the nominees under this proposal were nominated to be elected as Class I directors. All three of these nominees were duly elected to the Company’s Board of Directors, with shareholders casting votes as follows:


	For	Against/Withhold	Abstain	Broker Non-Votes
Proposal 1:
Daniel W. Brooks	32,656,726	2,505,845	30,183	3,712,387
Craig E. Holmes	34,737,454	370,194	85,106	3,712,387
G. Stacy Smith	33,700,255	1,407,777	84,722	3,712,387

Proposal 2: To conduct a Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (“Say-on-Pay”).

This proposal to conduct a non-binding, advisory vote regarding the compensation of the Company’s named executive officers was approved, on an advisory basis, with shareholders casting votes as follows


	For	Against/Withhold	Abstain	Broker Non-Votes
Proposal 2:	33,994,603	1,009,342	188,809	3,712,387

Proposal 3: To Ratify the Appointment of RSM US LLP as the Company’s Independent Registered Public Accountants for the Year Ending December 31, 2020.


	For	Against/Withhold	Abstain	Broker Non-Votes
Proposal 3:	38,587,152	296,843	21,146	--

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.


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