Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 7

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 7
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 including Board composition and succession, executive compensation (including performance measures and metrics), social and governance topics and Company performance. Overall, the engagement meetings were positive and constructive. See “Governance – Stockholder Engagement” and “Executive Compensation – 2024 Say on Pay and Stockholder Engagement” for more information on specific discussions and actions since the last annual meeting. |     |                      |

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 7

| Proxy Statement Summary |

| Governance Highlights(cont.)                                                                                                                                                                                                                                                                                                              |     |                                                                                                         |
| Corporate Responsibility Update(See page33and following)                                                                                                                                                                                                                                                                                  
 The Company established a Stewardship Council in 2021, which is overseen by the Governance and Nominating Committee, consisting of executive leadership and senior management, to navigate and more proactively manage and evaluate risk in corporate responsibility matters.                                                             |     |                                                                                                         |
| ▪The Company headquarters, also known as Texas Capital Center, is located in a leased building designated as a Leaders in Energy and Environment Design (LEED) Gold-certified facility by the U.S. Green Building Council.                                                                                                                
 ▪The Bank currently operates only 10 physical branches and will continue to focus on its branch-lite model, as evidenced by its investment in and the growth of its fully online, consumer platform, Bask Bank, which offers a variety of savings products to consumers.                                                                  
 ▪The Bank continued a record of strong community involvement in 2024 through employee volunteerism (over 6,200 hours), impact lending ($427.5 million, which includes community development lending, small business and Small Business Administration loans), impact investing ($36.5 million) and philanthropy ($4.1 million).           
 ▪The Bank partnered with the Texas Capital Foundation to further the Firm’s assistance to Texas nonprofit entities.                                                                                                                                                                                                                       
 ▪Strong Board and corporate governance practices support overall effectiveness and enable management to effectively manage the business and maintain integrity in the marketplace.                                                                                                                                                        
 ▪During 2024, senior management reached out to stockholders owning 68.8% of the common stock and, along with Board members, met with stockholders owning 44.8% of the shares to discuss corporate responsibility and related governance issues and to better understand how these fit into their investment analysis and decision-making. 
 ▪The Bank is already subject to some of the strictest regulations of any industry. The Bank’s information systems, internal controls, and capital allocations are just a few places it faces more scrutiny than