Texas Capital Bancshares
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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.
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Proxy Filing summary17 Mar, 2026

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.

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Next Texas Capital Bancshares earnings date

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Q1 202616 Apr, 2026
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