Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be
held on May 17, 2011, 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 new 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 2011 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 years annual meeting, please make this request on or before May 7, 2011.
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/xxxx TELEPHONE
(866) 648-8133 *E-MAIL paper@investorelections.com Company Notice of Annual Meeting Date: Tuesday,
May 17, 2011 Time: 10:00 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 George F. Jones, Jr. 06 Larry L. Helm 11 Robert W. Stallings 02 Peter B.
Bartholow 07 James R. Holland, Jr. 12 Ian J. Turpin 03 James H. Browning 08 W. W. McAllister III 04
Joseph M. (Jody) Grant 09 Elysia Holt Ragusa 05 Frederick B. Hegi, Jr. 10 Steven P. Rosenberg The
Board of Directors recommends that you vote FOR the following, and 1 YEAR on proposal 3. 2.
Proposal 2 Advisory vote on compensation of named executive offi cers. 3. Proposal 3
Frequency of advisory vote on the compensation of named executive offi cers. 4. Proposal 4 The
transaction of such other business as may properly come before the Annual Meeting or any
postponements or adjournments thereof. |