Delaware (State or Other Jurisdiction of Incorporation) |
001-34657 (Commission File Number) |
75-2679109 (IRS Employer Identification No.) |
2000 McKinney Avenue, Suite 700 | ||
Dallas, Texas U.S.A. (Address of principal executive offices) |
75201 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.02. | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS |
ITEM 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
1. | Election of Directors |
NAMES | FOR | WITHHELD | ||||||
Number | Number | |||||||
George F. Jones, Jr. |
30,835,043 | 582,369 | ||||||
Peter B. Bartholow |
28,972,193 | 2,445,219 | ||||||
James H. Browning |
30,610,783 | 806,629 | ||||||
Joseph M. (Jody) Grant |
30,161,078 | 1,256,334 | ||||||
Frederick B. Hegi, Jr. |
29,780,727 | 1,636,685 | ||||||
Larry L. Helm |
31,368,261 | 49,151 | ||||||
James R. Holland, Jr. |
30,811,109 | 606,303 | ||||||
W. W. McAllister III |
27,538,484 | 3,878,928 | ||||||
Elysia Holt Ragusa |
31,356,452 | 60,960 | ||||||
Steven P. Rosenberg |
29,740,136 | 1,677,276 | ||||||
Robert W. Stallings |
31,186,191 | 231,221 | ||||||
Ian J. Turpin |
29,742,892 | 1,674,520 |
2. | Advisory approval of the compensation of the Companys named executives |
FOR | WITHHELD | |
Number | Number | |
29,296,819
|
398,131 |
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3. | Frequency of advisory vote on the compensation of the Companys named executives |
1 Year | 2 Years | 3 Years | WITHHELD | |||
Number | Number | Number | Number | |||
28,558,393 | 38,605 | 2,409,600 | 406,914 |
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TEXAS CAPITAL BANCSHARES, INC. |
||||
By: | /s/Peter B. Bartholow | |||
Peter B. Bartholow | ||||
Chief Financial Officer | ||||
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