o | Preliminary Proxy Statement | |
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þ | Definitive Additional Materials | |
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on May 18, 2010 for Texas Capital Bancshares, Inc. This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/tcbi. To vote your proxy while visiting this site you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to adopt these rules and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years annual meeting, you must make this request on or before May 8, 2010. View Materials Online at www.proxydocs.com/tcbi A convenient way to view proxy materials and VOTE! Please vote by 5:00 P.M., (Eastern Daylight Time) May 17, 2010. Material may be requested by one of the following methods: |
INTERNET TELEPHONE *E-MAIL www.investorelections.com/tcbi (866) 648-8133 paper@investorelections.com You must use the 12 digit control number located in the box below. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. To view your proxy materials online, go to www.proxydocs.com/tcbi. Have the 12 digit control number available when you access the website and follow the instructions. ACCOUNT NO. # SHARES Date: May 18, 2010 Time: 10:00 A.M. (Central Daylight Time) Place: 2000 McKinney Avenue, 7th Floor, Dallas, Texas 75201 The purpose of the Annual Meeting is to take action on two proposals: Proposal One To elect 13 nominees to serve on the Companys Board of Directors for one-year terms. The Board of Directors recommends that you vote for each of the nominees listed below. 01 George F. Jones, Jr. 06 James R. Holland, Jr. 11 lan J. Turpin 02 Peter B. Bartholow 07 W. W. McAllister III 12 James H. Browning 03 Joseph M. (Jody) Grant 08 Lee Roy Mitchell 13 Elysia Holt Ragusa 04 Frederick B. Hegi, Jr. 09 Steven P. Rosenberg 05 Larry L. Helm 10 Robert W. Stallings Proposal Two -To approve the 2010 Long-Term Incentive Plan. The Board of Directors recommends you vote for approval of the 2010 Long-Term Incentive Plan. For Meeting directions, please access www.proxydocs.com/tcbi. While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the annual meeting. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy by voting in person at the annual meeting. |