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This excerpt taken from the TCBI DEF 14A filed Apr 9, 2009. To be held May 19,
2009
NOTICE IS HEREBY GIVEN that the annual stockholders’
meeting (the “Annual Meeting”) of Texas Capital
Bancshares, Inc. (the “Company”), a Delaware
corporation, and the holding company for Texas Capital Bank,
National Association, will be on Tuesday, May 19, 2009, at
10:00 a.m. at the offices of the Company located at 2000
McKinney Avenue, 7th Floor, Dallas, Texas 75201.
In accordance with rules and regulations adopted by the
Securities and Exchange Commission (“SEC”), instead of
mailing a printed copy of our proxy materials to each
stockholder of record, we are furnishing proxy materials to our
stockholders on the Internet. You will not receive a printed
copy of the proxy materials, unless specifically requested. The
Notice of Internet Availability of Proxy Materials will instruct
you as to how you may access and review all of the important
information contained in the proxy materials. The Notice of
Internet Availability of Proxy Materials also instructs you as
to how you may submit your proxy on the Internet.
The Annual Meeting is for the purpose of considering and voting
upon the following matters:
Information about the matters to be acted upon at the Annual
Meeting is set forth in the accompanying proxy statement.
Stockholders of record at the close of business on
March 31, 2009 are the only stockholders entitled to notice
of and to vote at the Annual Meeting.
All stockholders are cordially invited to attend the Annual
Meeting in person. Whether you expect to attend the Annual
Meeting or not, please vote your shares as set forth in the
Notice of Internet Availability of Proxy Materials. If you
attend the Annual Meeting, you may vote your shares in person,
even though you have previously voted your proxy on the Internet.
By order of the board of directors,
George F. Jones, Jr
President and Chief Executive Officer
April 9, 2009
Dallas, Texas
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