SCHEDULE 14A

PROXY STATEMENT

Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐		Preliminary Proxy Statement
☐		Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
☐		Definitive Proxy Statement
☒		Definitive Additional Materials
☐		Soliciting Material Under Rule 14a-12

TEXAS CAPITAL BANCSHARES, INC.

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

☒		No fee required.
☐		Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
		(1)		Title of each class of securities to which transaction applies:
		(2)		Aggregate number of securities to which transaction applies:
		(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
		(4)		Proposed maximum aggregate value of transaction:
		(5)		Total fee paid:
☐		Fee paid previously with preliminary materials.
☐		Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
		(1)		Amount Previously Paid:
		(2)		Form, Schedule or Registration Statement No:
		(3)		Filing Party:
		(4)		Date Filed:

 

 

 

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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 17, 2018, 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.

 

 

		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   www.investorelections.com/tcbi				TELEPHONE (866) 648-8133				*E-MAIL   paper@investorelections.com
You must use the 12 digit control number located in the shaded gray 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.

 

				ACCOUNT NO.				SHARES

 

				Company Notice of Annual Meeting
				Date:		Tuesday, April 17, 2018
		TEXAS CAPITAL BANCSHARES, INC.®		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.

 

4.	Proposal 3 – Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.