Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 52

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 52
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 |     | James H. Browning     |
|                          |     | David S. Huntley      |
|                          |     | Charles S. Hyle       |
|                          |     | Dale W. Tremblay      |

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 51

| Audit Matters |

#### Auditor Fees and Services
The Audit Committee has appointed Ernst & Young LLP to continue as the Company’s independent registered public accounting firm for the 2025 fiscal year. Fees for professional services provided by the Company’s independent registered public accounting firm in each of the last two fiscal years, in each of the following categories, were:

|                    | (in thousands) |   |  2024 |     |   |  2023 |
|:-------------------|:---------------|:--|------:|:----|:--|------:|
| Audit fees         |                | $ | 2,620 |     | $ | 2,955 |
| Audit-related fees |                |   |   400 |     |   |   250 |
| Tax fees           |                |   |   633 |     |   |   645 |
| Total              |                | $ | 3,653 |     | $ | 3,850 |

Fees for audit services include fees associated with the audit of the Company’s annual consolidated financial statements and internal controls over financial reporting, the review of periodic reports and other documents filed with the SEC, including the consolidated financial statements included in the Company’s Form 10-Qs, comfort letters, accounting consultations billed as audit services and services that are normally provided in connection with statutory or regulatory filings or engagements. Tax fees included various federal, state and local tax compliance services, as well as tax consultations.

#### Pre-approval Policies and Procedures
The Audit Committee adopted a policy that requires advance approval of all audit, audit-related and tax services performed by the independent registered public accounting firm. The policy provides for pre-approval by the Audit Committee of specifically defined audit and non-audit services. Unless the specific service has been previously pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent registered public accounting firm is engaged to perform it. The Audit Committee delegated to the chairman of the Audit Committee authority to approve permitted services provided that the chairman reports any decisions to the Audit Committee at its next scheduled meeting.

PROPOSAL TWO – Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent