Texas Capital Bancshares, Inc. · NASDAQ:TCBI

Texas Capital Bancshares — Shareholder Meeting (April 2022)

9 slides from Texas Capital Bancshares's shareholder meeting presentation, Apr 6, 2022

  1. Slide 1: Investor Presentation Spring 2022

    © 2022 Texas Capital Bank, N.A. Member FDIC Investor Presentation Spring 2022

  2. Slide 2: Transforming into Texas' Flagship Financial Services Firm

    2 Transforming into Texas’ Flagship Financial Services Firm New Strategic Plan In September, we embarked on an enterprise-wide transformation to build the flagship financial services firm in Texas by achieving our goals:  Employer of choice in Texas for people interested in careers in financial ser

  3. Slide 3: Strengthened Executive Leadership Team To Move Us Forward

    3 Strengthened Executive Leadership Team To Move Us Forward President and Chief Executive Officer Rob Holmes Chief Human Resources Officer Shannon Jurecka Chief Risk Officer Tim Storms Chief Information Officer Don Goin Chief Legal Officer, Corporate Secretary Anna Alvarado Executive Vice President,

  4. Slide 4: 2021 Performance Highlights

    4  Adopted and continue to implement updated strategic plan, including detailed reviews of each business line, the operating model, investment spend and overall strategy  Raised $625 million of capital – the largest in the Company’s history – allowing the Bank to exceed “well-capitalized” regulato

  5. Slide 5: Executive Compensation Overview

    5 Executive Compensation Overview Compensation Element Description 2021 Decisions Short Term Base Salary • Fixed component of pay targeted at median • NEOs received base salary commensurate with position after consideration of peer market data Annual Cash Incentive • Executives can earn 0-150% based

  6. Slide 6: Recent Executive Compensation Decisions

    6 Recent Executive Compensation Decisions • When he joined our company as President and CEO, Mr. Holmes received a one time cash payment of $2.5 million (subject to repayment if he leaves within a year) and a grant of 233,755 RSUs (that cliff vest after three years) • These awards were to compensate

  7. Slide 7: Responding to Stockholder Feedback

    7 31% 69% Responding to Stockholder Feedback 2021 Fall Stockholder Outreach Compensation Program Feedback and Enhancements We contacted 19 of our Top 25 Stockholders Representing over 69% of our outstanding common stock Held in-person and telephonic meetings with 10 Stockholders Representing approxi

  8. Slide 8: Experienced and Engaged Board of Directors

    8 Experienced and Engaged Board of Directors Chief Legal Officer, Corporate Secretary Anna Alvarado Larry L. Helm (Chairman of the Board)  Former Chairman and CEO, Bank One Dallas Committee Membership:  Risk Paola M. Arbour  Chief Information Officer, Tenet Healthcare Committee Membership:  Risk

  9. Slide 9: We Request Your Support at the 2022 Annual Meeting

    9 We Request Your Support at the 2022 Annual Meeting Board Voting Recommendations  PROPOSAL 1: ELECTION OF DIRECTORS • The Board believes that each of the 11 director nominees has the knowledge, experience, skills and background necessary to contribute to an effective and well-functioning Board Our

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