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Texas Capital Bancshares (TCBI) investor relations material
Texas Capital Bancshares Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Supplement clarifies the effect of broker non-votes on specific proposals for the annual meeting scheduled for April 21, 2026.
Proxy statement amendments focus on voting procedures and standards for each proposal.
No changes to proxy card or voting methods; previously submitted votes remain valid.
Voting matters and shareholder proposals
Six voting items: election of directors, auditor ratification, say-on-pay, redomestication, threshold for shareholder proposals, and adjournment.
Board recommends voting FOR all proposals.
Broker non-votes count differently: allowed for routine matters (auditor ratification, adjournment), not allowed for non-routine matters (redomestication, others).
Election of directors uses plurality voting; majority vote policy applies if more withhold than for votes.
Board of directors and corporate governance
Ten nominees for director positions; those with the highest votes are elected.
Directors receiving more withhold than for votes must submit a resignation under the majority vote policy.
- Annual meeting to vote on directors, auditor, pay, Texas move, and governance reforms.TCBI
Proxy Filing12 Mar 2026 - Shareholders will vote on director elections, auditor ratification, and redomestication to Texas.TCBI
Proxy Filing12 Mar 2026 - Record results, governance changes, and Texas redomestication headline this year's proxy.TCBI
Proxy Filing27 Feb 2026 - Q2 net income rose to $37.4M, with record book value and robust capital ratios.TCBI
Q2 20243 Feb 2026 - Record profitability, strong capital, and fee income growth set stage for further gains in 2026.TCBI
Q4 202522 Jan 2026 - Q3 2024 net loss from securities sale, but record book value and strong capital ratios achieved.TCBI
Q3 202419 Jan 2026 - Record fee growth, strong capital, and double-digit revenue guidance for 2025.TCBI
Q4 20249 Jan 2026 - Net income and EPS surged year-over-year, with record book value and strong capital ratios.TCBI
Q1 202525 Dec 2025 - Transformation, governance, and compensation reforms drive value and resilience for stakeholders.TCBI
Proxy Filing1 Dec 2025
Next Texas Capital Bancshares earnings date
Next Texas Capital Bancshares earnings date
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