CoverageForm 410-K10-Q8-K13D13G13F

TCBI Texas Capital Bancshares Inc/Tx - 8-K

Filed Apr 23, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001077428-26-000050
2.025.025.079.01

Item 2.02 - Results of Operations and Financial Condition

Earnings press release item. The actual results are typically in Exhibit 99.1 - fetch may not have completed.

Item 2.02.    Results of Operations and Financial Condition.

On April 23, 2026, Texas Capital Bancshares, Inc. issued a press release and made available presentation slides regarding its operating and financial results for its fiscal quarter ended March 31, 2026. A copy of the press release is attached hereto as Exhibit 99.1. A copy of the presentation is attached hereto as Exhibit 99.2.

The information in Item 2.02 of this report (including Exhibits 99.1 and 99.2) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act of 1934, as amended, except as expressly set forth by specific reference in such a filing.

Item 5.02 - Departure/Election of Directors or Certain Officers

93 words

Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

John Cummings, Managing Director and Chief Administrative Officer of the Company, has been named as the Company’s Chief Operating Officer, effective April 16, 2026. Biographical and other information regarding Mr. Cummings required by Items 401(b) and 401(e) of Regulation S-K is contained in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on March 12, 2026, and such information is incorporated by reference into this Current Report on Form 8-K.

Item 5.07 - Submission of Matters to a Vote of Security Holders

454 words

Item 5.07.    Submission of Matters to a Vote of Security Holders.

On April 21, 2026, the Company held its Annual Meeting. The matters voted on at the Annual Meeting and final voting results are summarized below.

Proposal 1 - A Company proposal to elect ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified:

Number of Shares

Nominee

Voted For

Votes Withheld

Broker Non-Votes

Paola M. Arbour

40,057,940

200,892

1,680,624

Jonathan E. Baliff

40,050,655

208,177

1,680,624

Ranjana B. Clark

39,444,410

814,422

1,680,624

Rob C. Holmes

39,808,060

450,772

1,680,624

David S. Huntley

40,011,092

247,740

1,680,624

Thomas E. Long

34,486,859

5,771,973

1,680,624

Mark W. Midkiff

40,126,930

131,902

1,680,624

Steven P. Rosenberg

39,239,582

1,019,250

1,680,624

Dale W. Tremblay

36,250,517

4,008,315

1,680,624

Laura L. Whitley

40,065,371

193,461

1,680,624

Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors are elected and qualified.

Proposal 2 - A Company proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026:

Number of Shares

Voted For

Voted Against

Abstentions

Broker Non-Votes

41,224,919

703,647

10,890

—

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was ratified.

Proposal 3 - A Company proposal to approve, on an advisory basis, the 2025 compensation of the Company's named executive officers as disclosed in the Proxy Statement:

Number of Shares

Voted For

Voted Against

Abstentions

Broker Non-Votes

38,825,187

1,401,553

32,092

1,680,624

The 2025 compensation of the Company’s named executive officers was approved by our stockholders on a non-binding advisory basis.

Proposal 4 - A Company proposal to approve the redomestication of the Company from Delaware to Texas by way of conversion:

Number of Shares

Voted For

Voted Against

Abstentions

Broker Non-Votes

18,181,458

22,047,429

29,945

1,680,624

The redomestication of the Company from Delaware to Texas by way of conversion was not approved.

Proposal 5 - A Company proposal to approve, on an advisory basis, increasing the threshold to submit stockholder proposals:

Number of Shares

Voted For

Voted Against

Abstentions

Broker Non-Votes

5,209,051

35,015,189

34,592

1,680,624

The proposal to increase the threshold to submit stockholder proposals was not approved.

Proposal 6 - A Company proposal to adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of the Proposals 2-5:

Number of Shares

Voted For

Voted Against

Abstentions

Broker Non-Votes

13,035,806

28,845,931

57,719

—

The proposal to adjourn the Annual Meeting to a later date or dates to solicit additional proxies was not approved.

Item 9.01 - Financial Statements and Exhibits

70 words

Item 9.01.    Financial Statements and Exhibits.

(d)    Exhibits

99.1     Press Release, dated April 23, 2026 announcing Texas Capital Bancshares, Inc.'s operating and financial results for its fiscal quarter ended March 31, 2026

99.2     Presentation dated April 2 3 , 2026 discussing Texas Capital Bancshares, Inc.’s operating and financial results for its fiscal quarter ended March 31, 202 6

104    Cover Page Interactive Data File (embedded within the Inline XBRL document)