Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 68

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 68
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150% of target, with differences in the strategic performance measures applied to each of the NEOs based on specific individual contributions. The key achievements leading to the Compensation Committee’s decisions include:

▪ Prioritizing the strength of the Firm through a multi-year emphasis on financial resiliency

▪ Continued maintenance of robust capital and liquidity metrics relative to peers

▪ Effective capital allocation, including core franchise growth, targeted portfolio acquisitions, and $81 million of tangible book value accretive share repurchases

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 65

| Executive Compensation |

▪ Strong execution on platform build and successful delivery of multiple significant new product capabilities

▪ Multi-year reallocation of the expense base consistent with established strategic priorities

▪ Realized technology- and operations-enabled efficiencies while improving client and employee experience

▪ Built and delivered best-in-class payments and cash management capabilities

▪ Several external recognitions

In setting the amount of the bonus pool under the annual performance bonus plan, the Compensation Committee considered the ratio of incentives in relation to pre-tax net income and capital generation.

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 66

| Executive Compensation |

#### Individual Performance Summaries
| Rob C. Holmes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Chief Executive Officer and President                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | 2024 Compensation Summary |            |     | Responsibilities:                                                                                                                                                                                                       
 Mr. Holmes is the President and Chief Executive Officer (“CEO”) of the Company. He develops and guides the Company’s long-term strategic direction to deliver value for stockholders, employees and other stakeholders. 
 He is responsible for senior leadership development and succession planning, defining and reinforcing the Company’s mission and culture, and engaging with stockholders, customers, and regulators.                     |
|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|--------------------------:|-----------:|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Base Salary                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |     | $                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     |                           |  1,042,708 |     |                                                                                                                                                                                                                         |
| Annual Incentive Award - Cash                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                           |  2,736,062 |     |