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TCBI > SEC Filings for TCBI > Form 8-K on 22-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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.

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