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Section 1: DEFA14A (DEFA14A)

DEFA14A

 

 

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:

 

     

 

 

 


LOGO   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.

 

   
       
   
   
   
   
   
   
       
   

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 2018 Annual Meeting 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 year’s annual meeting, please make this request on or before April 6, 2018.

 

 

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For a Convenient Way to VIEW Proxy Materials

– and –

VOTE Online go to: www.proxydocs.com/tcbi

 

  

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Proxy Materials Available to View or Receive:

1. Proxy Statement   2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

LOGO

     

 

LOGO

    

 

LOGO

 

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

LOGO

 

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.
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