Item 2.02. Results of Operations and Financial Condition.
(a)On
On
Proposal 1 - A Company proposal to elect nine directors for a term of one year or until their successors are elected and qualified:
Number of Shares Nominee Voted For Votes Withheld Broker Non-Votes Larry L. Helm 35,285,836 2,874,546 3,023,099 James H. Browning 35,015,974 3,144,408 3,023,099 Jonathan E. Baliff 35,209,390 2,950,992 3,023,099 David S. Huntley 36,342,009 1,818,373 3,023,099 Charles S. Hyle 36,340,338 1,820,044 3,023,099 Elysia Holt Ragusa 33,992,949 4,167,433 3,023,099 Steven P. Rosenberg 34,592,719 3,567,663 3,023,099 Robert W. Stallings 35,057,181 3,103,201 3,023,099 Dale W. Tremblay 35,049,634 3,110,748 3,023,099
Each of the nine director nominees was elected for a one-year term to serve until the next annual meeting of stockholders or until their successors are elected and qualified.
Proposal 2 - A Company proposal to approve, on an advisory basis, the 2019 compensation of the Company's named executive officers, as described in the proxy statement: Number of Shares Voted For Voted Against Abstentions Broker Non-Votes 36,465,739 1,652,809 41,834 3,023,099
The 2019 compensation of our named executive officers was approved on an advisory basis.
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Proposal 3 - A Company proposal to ratify the appointment of
Number of Shares Voted For Voted Against Abstentions Broker Non-Votes 40,383,840 782,464 17,177 -
The appointment of
Proposal 4, which requested stockholder ratification of the provisions of
Section 2.3 of the Company's Amended and Restated Bylaws allowing the holders of
20% or more of the Company's outstanding common stock to call a special meeting
of stockholders, was withdrawn by the board of directors on
(d) Exhibits 99.1 Press Release, datedOctober 21, 2020 announcingTexas Capital Bancshares, Inc.'s operating and financial results for its fiscal quarter endedSeptember 30, 2020 99.2 Presentation datedOctober 21, 2020 discussingTexas Capital Bancshares, Inc.'s operating and financial results for its fiscal quarter endedSeptember 30, 2020
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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