Texas Capital Bancshares, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect ten (10) 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”): 40,057,940 for, 200,892 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 40,050,655 for, 208,177 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 39,444,410 for, 814,422 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,791,299 for, 216,367 withheld, 1 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 39,808,060 for, 450,772 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 40,011,092 for, 247,740 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 34,486,859 for, 5,771,973 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 17,044,989 for, 2,962,672 withheld, 6 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 40,126,930 for, 131,902 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 39,239,582 for, 1,019,250 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,640,794 for, 366,872 withheld, 1 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 36,250,517 for, 4,008,315 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 17,796,168 for, 2,211,494 withheld, 5 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To elect ten (10) 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”): 40,065,371 for, 193,461 withheld, per its Form 8-K filed April 23, 2026 (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 ten (10) directors each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Each of the ten director nominees was elected to serve until the next annual meeting of stockholders or until their successors…”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,996,967 for, 10,700 withheld.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To approve the redomestication of the Company from Delaware to Texas by way of conversion;

Texas Capital Bancshares, Inc.’s own tally for this item (“4. A Company proposal to approve the redomestication of the Company from Delaware to Texas by way of conversion”): 18,181,458 for, 22,047,429 against — failed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The redomestication of the Company from Delaware to Texas by way of conversion was not approved.”
Support: 45.2% 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: “Change State of Incorporation from Delaware to Texas” (2 managers, 30,631 against).

The 112 asset managers below reported 10,745,761 for, 9,220,574 against, 10,700 abstained.

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Description as filed by funds: To adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of Proposals 2-5; and

Texas Capital Bancshares, Inc.’s own tally for this item (“6. A Company proposal to adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of the Proposals 2-5”): 13,035,806 for, 28,845,931 against — failed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 6 - A Company proposal to adjourn the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt any of the Proposals 2-5:”
Support: 31% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 5,703,511 for, 14,293,456 against, 10,700 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the 2025 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 2025 compensation of the Company's named executive officers as disclosed in the Proxy Statement”): 38,825,187 for, 1,401,553 against — passed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The 2025 compensation of the Company's named executive officers was approved by our stockholders on a non-binding advisory basis.”
Support: 97% 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 113 managers: 19,912,868 for, 83,286 against, 10,700 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 278 managers: 22,615,491 for, 849,880 against, 3,982 not voted, 183,545 mixed. 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, 2026;

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, 2026”): 41,224,919 for, 703,647 against — passed, per its Form 8-K filed April 23, 2026 (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, 2026 was ratified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 19,913,942 for, 83,025 against, 10,700 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, increasing the threshold to submit stockholder proposals;

Texas Capital Bancshares, Inc.’s own tally for this item (“5. A Company proposal to approve, on an advisory basis, increasing the threshold to submit stockholder proposals”): 5,209,051 for, 35,015,189 against — failed, per its Form 8-K filed April 23, 2026 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The proposal to increase the threshold to submit stockholder proposals was not approved.”
Support: 13% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 736,924 for, 19,260,043 against, 10,700 abstained.

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.