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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.Voting matters and shareholder proposals
Proposal Five seeks to raise the ownership threshold for submitting shareholder proposals to 3% of outstanding shares, contingent on approval of Proposal Four regarding redomestication from Delaware to Texas.
If Proposal Five is not approved, the company commits not to adopt the higher threshold provision.
The board will only review Proposal Five's results if Proposal Four passes.
Voting instructions and proxy card procedures remain unchanged; shareholders are encouraged to vote before the meeting.
Shareholder rights and capital structure
The supplement clarifies that shareholder proposal rights will remain at current SEC rule levels if Proposal Five fails.
Any changes to shareholder proposal thresholds are directly tied to the outcome of both Proposal Four and Proposal Five.
- Clarifies broker non-vote rules and board recommendations for six key annual meeting proposals.TCBI
Proxy Filing17 Mar 2026 - 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
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