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))

 

 

 

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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.

 

Dated: May 14, 2013

 

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