TEXAS CAPITAL BANCSHARES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Paola M. Arbour

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Paola M. Arbour”): 41,258,109 for, 744,114 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,570,210 for, 48,151 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Jonathan E. Baliff

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Jonathan E. Baliff”): 41,607,296 for, 394,927 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,604,231 for, 14,130 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: James H. Browning

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: James H. Browning”): 40,664,844 for, 1,321,332 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,371,517 for, 246,844 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: David S. Huntley

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: David S. Huntley”): 41,273,495 for, 728,728 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,583,336 for, 35,025 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Charles S. Hyle

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Charles S. Hyle”): 41,493,111 for, 509,112 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,604,088 for, 14,273 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Elysia Holt Ragusa

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Elysia Holt Ragusa”): 39,940,311 for, 2,045,865 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,160,799 for, 457,562 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Steven P. Rosenberg

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Steven P. Rosenberg”): 40,622,983 for, 1,363,193 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,374,047 for, 244,314 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Robert W. Stallings

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Robert W. Stallings”): 40,887,808 for, 1,098,368 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,393,937 for, 224,424 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Dale W. Tremblay

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Dale W. Tremblay”): 37,694,276 for, 4,291,900 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 22,537,412 for, 2,080,949 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Laura L. Whitley

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Laura L. Whitley”): 41,634,920 for, 367,303 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 24,604,231 for, 14,130 withheld, 679 unknown.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Election of Directors: Rob C. Holmes

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Rob C. Holmes”): 41,227,661 for, 758,515 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 24,560,870 for, 47,999 withheld, 679 unknown.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Description as filed by funds: Election of Directors: Thomas E. Long

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Thomas E. Long”): 38,169,298 for, 3,816,878 withheld, per its Form 8-K filed April 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - A Company proposal to elect twelve directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the twelve director nominees was elected to serve until the next annual meeting of stockholders or until their successor…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 23,233,900 for, 1,374,969 withheld, 679 unknown.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.

Description as filed by funds: Advisory Approval of the Company's Executive Compensation.

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“3. A Company proposal to approve, on an advisory basis, the 2023 compensation of the Company's named executive officers as disclosed in the Proxy Statement”): 34,692,257 for, 7,267,144 against — passed, per its Form 8-K filed April 18, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 - A Company proposal to approve, on an advisory basis, the 2023 compensation of the Company's named executive officers as disclosed in the Proxy Statement:”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 20,129,000 for, 4,475,231 against, 14,130 abstained, 679 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 217 managers: 23,074,224 for, 3,671,041 against, 2,682 abstained, 5,439 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“2. A Company proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 43,240,252 for, 465,110 against — passed, per its Form 8-K filed April 18, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was ratified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 24,765,212 for, 143 against, 14,130 abstained, 679 unknown.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.