SCHEDULE 14A
PROXY STATEMENT
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| ☐ | Definitive Proxy Statement | |
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TEXAS CAPITAL BANCSHARES, INC.
(Name of Registrant as Specified In Its Charter)
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TEXAS CAPITAL BANCSHARES, INC: Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on April 16, 2019, 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 submit 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 use these procedures for our 2019 Annual Meeting and need YOUR participation. of If you the proxy want to materials, receive a you paper must or request e-mail copy one. There In order is no to receive charge to a paper you for package requesting in time a copy for . this request year’s on or annual before meeting, April 5, 2019 please . make this For a Convenient Way to VIEW Proxy Materials and VOTE Online go to: www.proxydocs.com/TCBI Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report Printed materials may be requested by one of the following methods: INTERNET TELEPHONE * E-MAIL www.investorelections.com/TCBI (866) 648-8133 paper@investorelections.com * If requesting material by e-mail, please send You must use the 12 digit control number a blank e-mail with the 12 digit control number located in the shaded gray box below. (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. ACCOUNT NO. SHARES Company Notice of Annual Meeting TEXAS CAPITAL BANCSHARES, INC: Date: Tuesday, April 16, 2019 Time: 09:00 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 the following proposals: The Board of Directors recommends that you vote “FOR” each of the nominees listed below. 1. Election of Directors 01 C. Keith Cargill 05 David S. Huntley 09 Robert W. Stallings 02 Jonathan E. Baliff 06 Charles S. Hyle 10 Dale W. Tremblay 03 James H. Browning 07 Elysia Holt Ragusa 11 Ian J. Turpin 04 Larry L. Helm 08 Steven P. Rosenberg 12 Patricia A. Watson The Board of Directors recommends that you vote “FOR” the following. 2. Proposal 2 – Advisory vote on compensation of named executive officers. 3. Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.