Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 10

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 10
---
 has not given the broker voting instructions on matters considered non-routine, such as the election of directors and matters involving executive compensation (resulting in what is referred to as a “broker non-vote”). Thus, it is important that stockholders vote their shares to ensure that they are represented on all matters at the Annual Meeting.

For each of the proposals, the voting options, Board recommendation, applicable voting standard, and effect of withheld votes, abstentions and broker non-votes, if any, are as follows:

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 10

| Proxy Statement |

| Voting Item1                                                                                                                                                                                                                                  |     | Voting   
 Options  |     | Board            
 Recommends       |     | Voting Standard                                 |     | Effect of                     
 Withheld Votes or Abstentions |     | Effect of                     
 Broker Non-Votes              |
| 1. Election of Directors                                                                                                                                                                                                                      |     | For,     
 Withhold |     | FOR each nominee |     | Plurality of votes cast2 3                      |     | Votes withheld                
 have no effect3               |     | None                          |
| 2. Ratification of appointment of Ernst & Young LLP for 2025                                                                                                                                                                                  |     | For,     
 Against, 
 Abstain  |     | FOR              |     | Majority of shares present and entitled to vote |     | Against                       |     | Broker non-votes not expected |
| 3. Advisory Vote to Approve the Compensation of the Named Executive Officers                                                                                                                                                                  |     | For,     
 Against, 
 Abstain  |     | FOR              |     | Majority of shares present and entitled to vote |     | Against                       |     | None                          |
| 4. Approval of 2022 Long-Term Incentive Plan, as amended and restated                                                                                                                                                                         |     | For,     
 Against, 
 Abstain  |     | FOR              |     | Majority of shares present and entitled to vote |     | Against                       |     | None                          |
| 1The Company believes that Item 2 (Ratification of the appointment of auditors) is considered a “routine” matter under the New York Stock Exchange Rules. The Company believes that the remaining three matters are considered “non-routine”. 
 2Thethirteennominees receiving the highest number of votes “for” will be elected.                                                                                                                                                             
 3However, a director who receives more “withheld” votes than “for” votes