TCBI » Topics » To be held May 19, 2009

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:
  1.  election of eleven (11) directors for terms of one year each or until their successors are elected and qualified, and
  2.  approval, on an advisory basis, of the compensation of the Company’s executives named and described in the proxy statement, and
  3.  to transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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,
-s- Joseph M. Grant
George F. Jones, Jr
President and Chief Executive Officer
April 9, 2009
Dallas, Texas


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