Form 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 14, 2013

 

 

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)

 

(IRS Employer

Identification No.)

 

2000 McKinney Avenue, Suite 700

Dallas, Texas U.S.A.

  75201
(Address of principal executive offices)   (Zip Code)

(214) 932-6600

(Registrant’s telephone number, including area code)

Not Applicable

(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 14, 2013, we held our annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, out of 40,771,414 shares of common stock entitled to vote at the meeting, the holders of more than a majority of the outstanding shares of common stock were present at the meeting in person or by proxy, constituting a quorum. The shareholders elected all of the Company’s nominees for director and approved the advisory vote on executive compensation. The votes received are set forth below:

 

1. Election of Directors

 

NAMES

   FOR
Number
     WITHHELD
Number
 

George F. Jones, Jr.

     34,403,000         733,779   

Peter B. Bartholow

     32,264,649         2,872,130   

James H. Browning

     31,145,645         3,991,134   

Preston M. Geren III

     35,078,040         58,739   

Frederick B. Hegi, Jr.

     34,362,703         774,076   

Larry L. Helm

     35,077,648         59,131   

James R. Holland, Jr.

     34,346,643         790,136   

W. W. McAllister III

     33,725,304         1,411,475   

Elysia Holt Ragusa

     35,089,323         47,456   

Steven P. Rosenberg

     34,400,207         736,572   

Grant E. Sims

     34,848,142         288,637   

Robert W. Stallings

     34,402,600         734,179   

Dale W. Tremblay

     31,485,011         3,651,768   

Ian J. Turpin

     33,435,670         1,701,109   

 

2. Advisory approval of the compensation of the Company’s named executives

 

FOR

Number

   AGAINST
Number
     ABSTAIN
Number
 

33,098,920

     1,020,127         21,505   

 

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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.
By:   /s/ Peter B. Bartholow
  Peter B. Bartholow
  Chief Financial Officer

Dated: May 14, 2013

 

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