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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 17, 2011
 
TEXAS CAPITAL BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
 
         
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)
(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:
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
     On May 17, 2011, the Company’s Board of Directors elected Dale W. Tremblay as a member of the Board. Mr. Tremblay was also elected to the Company’s Human Resources Committee. In connection with his election, Mr. Tremblay was granted 3,000 restricted stock units under the Company’s 2005 Long-Term Incentive Plan that vest in three equal annual installments beginning May 17, 2012.
ITEM 5.07.   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
     On May 17, 2011, we held our annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, out of 37,216,929 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. The shareholders elected all of the Company’s nominees for director, approved the advisory vote on executive compensation, and approved the frequency of vote on executive compensation. The votes received are set forth below:
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 Company’s 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 Company’s 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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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 17, 2011

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