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 16, 2012

 

 

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))

 

 

 

---

ITEM 5.07.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 15, 2012, we held our annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, out of 37,892,931 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.			32,390,226				602,707
Peter B. Bartholow			30,025,298				2,967,635
James H. Browning			31,320,490				1,672,443
Joseph M. (Jody) Grant			12,250,152				20,742,781
Frederick B. Hegi, Jr.			31,245,155				1,747,778
Larry L. Helm			32,943,214				49,719
James R. Holland, Jr.			32,271,833				721,100
W. W. McAllister III			28,536,871				4,456,062
Elysia Holt Ragusa			32,932,287				60,646
Steven P. Rosenberg			31,312,552				1,680,381
Grant E. Sims			32,942,214				50,719
Robert W. Stallings			32,254,922				738,011
Dale W. Tremblay			28,766,272				4,226,661
Ian J. Turpin			31,064,601				1,928,332

 

2.	Advisory approval of the compensation of the Company’s named executives

 

FOR				AGAINST				ABSTAIN
Number				Number				Number
	33,165,462				1,836,414				59,738

 

2

---

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 16, 2012

 

3