TEXAS CAPITAL BANCSHARES INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Charles S. Hyle”): 40,744,313 for, 705,344 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,665,623 for, 93,164 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Dale W. Tremblay”): 37,103,225 for, 4,346,432 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 21,492,599 for, 2,266,188 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: David S. Huntley”): 37,175,533 for, 4,274,124 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 20,786,325 for, 2,967,618 withheld, 4,844 abstained.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Elysia Holt Ragusa”): 36,058,273 for, 5,391,384 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 20,264,578 for, 3,494,209 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Jonathan E. Baliff”): 41,334,710 for, 114,947 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,747,861 for, 10,926 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Laura L. Whitley”): 37,599,720 for, 3,849,937 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 20,871,379 for, 2,887,408 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Mark W. Midkiff”): 41,236,518 for, 213,139 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,732,935 for, 25,852 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Paola M. Arbour”): 41,238,378 for, 211,279 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,747,861 for, 10,926 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Ranjana B. Clark”): 41,387,707 for, 61,950 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,741,606 for, 12,337 withheld, 4,844 abstained.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Rob C. Holmes”): 40,312,596 for, 1,137,061 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,732,507 for, 26,280 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Robert W. Stallings”): 41,041,798 for, 407,859 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 23,697,842 for, 10,945 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Steven P. Rosenberg”): 36,789,643 for, 4,660,014 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 20,801,982 for, 2,956,805 withheld.

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

Description as filed by funds: To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“Elect Director: Thomas E. Long”): 35,276,224 for, 6,173,433 withheld, per its Form 8-K filed April 17, 2025 (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 thirteen (13) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the thirteen director nominees was elected to serve until the next annual meeting of stockholders or until their …”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 20,567,005 for, 3,191,782 withheld.

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

Description as filed by funds: To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“4. A Company proposal to approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement”): 39,715,473 for, 1,434,524 against, per its Form 8-K filed April 17, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TEXAS CAPITAL BANCSHARES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (4 managers, 63,255 for, 510 against).

The 102 asset managers below reported 23,090,196 for, 595,562 against, 23,376 abstained.

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

Description as filed by funds: To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement;

TEXAS CAPITAL BANCSHARES INC.’s own tally for this item (“3. A Company proposal to approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as disclosed in the Proxy Statement”): 19,371,896 for, 21,790,636 against — failed, per its Form 8-K filed April 17, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The 2024 compensation of the Company's named executive officers was not approved by our stockholders on a non-binding advisory basis.”
Support: 47.1% 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 104 managers: 11,927,983 for, 11,852,995 against, 10,926 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 245 managers: 8,477,417 for, 17,666,162 against, 3,207 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025;

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, 2025”): 42,440,861 for, 1,189,348 against — passed, per its Form 8-K filed April 17, 2025 (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, 2025 was ratified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 23,429,647 for, 338,841 against, 10,926 abstained.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.