8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 22, 2014 (May 20, 2014)

 

 

TEXAS CAPITAL BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34657   75-2679109

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

2000 McKinney Avenue, Suite 700

Dallas, Texas 75201

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (214) 932-6600

N/A

(Former name or former address, if changed since last report)

 

 

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.

On May 20, 2014, Texas Capital Bancshares, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting and the final voting results are summarized below.

Proposal One – a Company proposal to elect 15 directors:

 

     Number of Shares  
     Voted For      Votes Withheld  

Larry L. Helm

     37,327,013         131,830   

C. Keith Cargill

     37,088,602         370,241   

Peter B. Bartholow

     33,645,463         3,813,380   

James H. Browning

     33,654,365         3,804,478   

Preston M. Geren III

     37,296,434         162,409   

Frederick B. Hegi, Jr.

     36,143,899         1,314,944   

James R. Holland, Jr.

     33,649,327         3,809,516   

Charles S. Hyle

     36,209,076         1,249,767   

W.W. McAllister III

     35,997,127         1,461,716   

Elysia Holt Ragusa

     37,333,972         124,871   

Steven P. Rosenberg

     36,322,651         1,136,192   

Grant E. Sims

     37,296,990         161,853   

Robert W. Stallings

     37,130,416         328,427   

Dale W. Tremblay

     32,328,816         5,130,027   

Ian J. Turpin

     36,022,525         1,436,318   

Proposal 2 – a Company proposal to approve, on an advisory basis, the 2013 compensation of our named executive officers:

 

     Number of Shares  
     Voted For      Voted Against      Abstentions  

Advisory Approval of the 2013 Compensation of our Named

Executive Officers

     23,640,430         13,711,251         107,161   

All 15 director nominees were elected and the 2013 compensation of the Company’s named executive officers was approved on an advisory basis.

Brokers did not have discretionary authority to vote on any proposals submitted at the Annual Meeting, therefore there were no broker nonvotes with respect to proposals 1 and 2.


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.

 

      TEXAS CAPITAL BANCSHARES, INC.
     

/s/ Julie Anderson

May 22, 2014      

Julie Anderson

Chief Accounting Officer