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 16, 2012

 

 

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 15, 2012, we held our annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, out of 37,892,931 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

 

      FOR      WITHHELD  

NAMES

   Number      Number  

George F. Jones, Jr.

     32,390,226         602,707   

Peter B. Bartholow

     30,025,298         2,967,635   

James H. Browning

     31,320,490         1,672,443   

Joseph M. (Jody) Grant

     12,250,152         20,742,781   

Frederick B. Hegi, Jr.

     31,245,155         1,747,778   

Larry L. Helm

     32,943,214         49,719   

James R. Holland, Jr.

     32,271,833         721,100   

W. W. McAllister III

     28,536,871         4,456,062   

Elysia Holt Ragusa

     32,932,287         60,646   

Steven P. Rosenberg

     31,312,552         1,680,381   

Grant E. Sims

     32,942,214         50,719   

Robert W. Stallings

     32,254,922         738,011   

Dale W. Tremblay

     28,766,272         4,226,661   

Ian J. Turpin

     31,064,601         1,928,332   

 

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

 

FOR      AGAINST      ABSTAIN  
Number      Number      Number  
  33,165,462         1,836,414         59,738   

 

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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 16, 2012

 

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