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TCBI > SEC Filings for TCBI > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for TEXAS CAPITAL BANCSHARES INC/TX | Request a Trial to NEW EDGAR Online Pro

Form 8-K for TEXAS CAPITAL BANCSHARES INC/TX


14-May-2013

Submission of Matters to a Vote of Security Holders


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

                                             FOR           WITHHELD
                NAMES                       Number          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            AGAINST       ABSTAIN
                        Number         Number         Number
                        33,098,920     1,020,127       21,505


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