Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 4

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 4
---
 value to our stockholders and clients in 2025 and beyond.

On behalf of the entire Board, we are grateful for your investment and your support.

Sincerely,

Rob C. Holmes

Chairman-Elect, President and Chief Executive Officer

Robert W. Stallings

Chairman of the Board

1 Common Equity Tier 1 capital divided by risk-weighted assets.

2 Stockholders’ equity excluding preferred stock, less goodwill and intangibles, divided by total assets, less goodwill and intangibles.

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 2

| Notice of Annual Meeting |

#### Texas Capital Bancshares, Inc.
<div align='center'>2000 McKinney Avenue, 7th Floor
Dallas, Texas 75201</div>

| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS |

| Date and Time:     |     | Tuesday, April 15, 2025, at 7:30 a.m. (central daylight time)                                                                                                                                                                                                                                                                                                                                         |
|:-------------------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Location:          |     | Texas Capital Center, 7th Floor, 2000 McKinney Avenue, Dallas, Texas 75201                                                                                                                                                                                                                                                                                                                            |
| Items of Business: |     | ▪To elect thirteen (13) directors – Paola M. Arbour, Jonathan E. Baliff, Ranjana B. Clark, Rob C. Holmes, David S. Huntley, Charles S. Hyle, Thomas E. Long, Mark W. Midkiff, Elysia Holt Ragusa, Steven P. Rosenberg, Robert W. Stallings, Dale W. Tremblay, and Laura L. Whitley – each to serve until the next annual meeting of stockholders or until their successors are elected and qualified; |
|                    |     | ▪To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025;                                                                                                                                                                                                                                                 |
|                    |     | ▪To approve, on an advisory basis, the 2024 compensation of the Company’s named executive officers as described in the Proxy Statement;                                                                                                                                                                                                                                                               |
|                    |     | ▪To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and                                                                                                                                                                                                                                                                                      |
|                    |     | ▪To transact such other business as