Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be
Held on May 19, 2009, for Texas Capital Bancshares, Inc. This communication 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 notice of the proxy material, 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 9, 2009. View Materials Online at
www.proxydocs.com/tcbi A convenient way to view proxy materials and VOTE! Please vote by 5:00 P.M.,
May 18, 2009. 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 * If requesting material by e-mail, please send a blank e-mail with the 12 digit
control number located in the box below. (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
19, 2009 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 11 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.
05 Larry L. Helm 09 Steven P. Rosenberg 02 Peter B. Bartholow 06 James R. Holland, Jr. 10 Robert W.
Stallings 03 Joseph M. (Jody) Grant 07 W. W. McAllister III 11 Ian J. Turpin 04 Frederick B. Hegi,
Jr. 08 Lee Roy Mitchell Proposal Two To approve, on an advisory basis, the compensation of the
Companys executives. The Board of Directors recommends you vote for approval of the compensation.
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. |