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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 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 [email protected] * 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.

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