secwatch / observer
8-K filed April 20, 2023, 7:59 PM ET ticker TCBI CIK 0001077428
earnings confidence high sentiment neutral materiality 0.75

Texas Capital Q1 net income $38.7M, EPS $0.70; net interest margin 3.33%; board changes

TEXAS CAPITAL BANCSHARES INC/TX

2023-Q1 EPS reported $0.70

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Laura L. Whitley

Director
TCBI · TEXAS CAPITAL BANCSHARES INC/TX
Effective
2023-04-18
Filed
April 20, 2023, 7:59 PM ET
elected Laura L. Whitley as a new member of the Board
Departed

Larry L. Helm

Director
TCBI · TEXAS CAPITAL BANCSHARES INC/TX
Effective
2023-04-18
Filed
April 20, 2023, 7:59 PM ET
Larry L. Helm retired from the Company’s board of directors effective April 18, 2023 pursuant to the Company’s director retirement guidelines.
Appointed

Robert W. Stallings

Chairman of the Board
TCBI · TEXAS CAPITAL BANCSHARES INC/TX
Effective
2023-04-18
Filed
April 20, 2023, 7:59 PM ET
the Board of Directors appointed Robert W. Stallings as Chairman of the Board

Key facts

Extracted from this filing and checked against the source text.

Earnings Releases SEC 8-K Item 2.02 confidence 0.9

TEXAS CAPITAL BANCSHARES INC/TX reported first quarter 2023 results: net income $34.3 million, EPS $0.70 per diluted share.

Period
first quarter 2023
Net income
$34.3 million
EPS
$0.70 per diluted share
Result
reported results
Exact text from the filing
First quarter 2023 net income of $38.7 million and net income available to common stockholders of $34.3 million, or $0.70 per diluted share
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Laura L. Whitley was elected as Director at TEXAS CAPITAL BANCSHARES INC/TX.

Action
elected
Role
Director
Exact text from the filing
elected Laura L. Whitley as a new member of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Larry L. Helm retired as Director at TEXAS CAPITAL BANCSHARES INC/TX.

Action
retired
Role
Director
Exact text from the filing
Larry L. Helm retired from the Company’s board of directors effective April 18, 2023 pursuant to the Company’s director retirement guidelines.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert W. Stallings was appointed as Chairman of the Board at TEXAS CAPITAL BANCSHARES INC/TX.

Action
appointed
Role
Chairman of the Board
Exact text from the filing
the Board of Directors appointed Robert W. Stallings as Chairman of the Board
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TEXAS CAPITAL BANCSHARES INC/TX shareholders approved Advisory approval of 2022 compensation of named executive officers at the 2023-04-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Proposal 3 - A Company proposal to approve, on an advisory basis, the 2022 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 29,393,884 14,367,778 33,333 2,365,191 The 2022 compensation of the Company’s named executive officers was approved on an advisory basis.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TEXAS CAPITAL BANCSHARES INC/TX shareholders approved Advisory approval of frequency of say-on-pay vote at the 2023-04-18 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Proposal 4 - A Company proposal to approve, on an advisory basis, the frequency of the Company’s say on pay vote: Number of Shares 1 Year 2 Year 3 Year Abstentions Broker Non-Votes 40,395,401 6,579 3,366,890 26,125 2,365,191 The frequency of the Company’s say on pay vote was approved at 1 Year.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TEXAS CAPITAL BANCSHARES INC/TX shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-04-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
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, 2023: Number of Shares Voted For Voted Against Abstentions Broker Non-Votes 45,541,138 602,384 16,664 — The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 was ratified.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TEXAS CAPITAL BANCSHARES INC/TX shareholders approved Election of eleven directors at the 2023-04-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Proposal 1 - A Company proposal to elect eleven 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 42,839,351 955,644 2,365,191 Jonathan E. Baliff 43,447,962 347,033 2,365,191 James H. Browning 42,188,410 1,606,585 2,365,191 Rob C. Holmes 43,068,230 726,765 2,365,191 David S. Huntley 42,355,453 1,433,201 2,371,532 Charles S. Hyle 43,453,447 341,548 2,365,191 Thomas E. Long 36,975,450 6,813,204 2,371,532 Elysia Holt Ragusa 37,040,341 6,748,313 2,371,532 Steven P. Rosenberg 41,749,511 2,039,143 2,371,532 Robert W. Stallings 41,229,320 2,565,675 2,365,191 Dale W. Tremblay 38,012,040 5,782,955 2,365,191 Each of the eleven director nominees was elected to serve until the next annual meeting of stockholders or until their successors are elected and qualified.
View on SEC.gov

8 earnings releases filed in the last 30 days. Browse all earnings releases →

TEXAS CAPITAL BANCSHARES INC/TX filing history →

Source: SEC EDGAR
accession 0001077428-23-000071
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