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VERITEX HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and VERITEX HOLDINGS INC.’s Form 8-K, filed May 15, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 15Ballot items
  • 266Asset managers
  • 4,467Fund votes
  • May 15, 2024Meeting date

Results at a glance

Meeting of May 15, 2024: 15 items on VERITEX HOLDINGS INC.’s Form 8-K, filed May 15, 2024: 15 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore VERITEX HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by VERITEX HOLDINGS INC.

These tallies are VERITEX HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 15, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

VERITEX HOLDINGS INC. — official shareholder meeting results, meeting held May 15, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: C. Malcolm Holland, III 42,890,506---- 1,061,8994,127,887 98%Not verified—
Elect Director: Arcilia Acosta 41,893,046---- 2,059,3594,127,887 95%Not verified—
Elect Director: Pat S. Bolin 41,696,558---- 2,255,8474,127,887 95%Not verified—
Elect Director: April Box 41,896,184---- 2,056,2214,127,887 95%Not verified—
Elect Director: Blake Bozman 42,034,554---- 1,917,8514,127,887 96%Not verified—
Elect Director: William D. Ellis 43,721,443---- 230,9624,127,887 99.4%Not verified—
Elect Director: William E. Fallon 42,505,156---- 1,447,2494,127,887 97%Not verified—
Elect Director: Mark C. Griege 40,305,119---- 3,647,2864,127,887 92%Not verified—
Elect Director: Gordon Huddleston 43,744,523---- 207,8824,127,887 99.5%Not verified—
Elect Director: Steven D. Lerner 43,670,971---- 281,4344,127,887 99.3%Not verified—
Elect Director: Manuel J. Mehos 43,744,653---- 207,7524,127,887 99.5%Not verified—
Elect Director: Gregory B. Morrison 38,026,940---- 5,925,4654,127,887 87%Not verified—
Elect Director: John T. Sughrue 41,530,335---- 2,422,0704,127,887 94%Not verified—
2. A non-binding advisory vote on the compensation of the Company's named executive officers for the year ended December 31, 2023 35,366,2768,398,462187,667 --4,127,887 81%Not verified—
3. Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 47,601,246476,6202,426 ---- 99.0%Not verified—

Source: VERITEX HOLDINGS INC., Form 8-K, filed with the SEC on May 15, 2024 — read the filing on EDGAR.

How asset managers voted at the VERITEX HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 266 asset managers that disclosed a VERITEX HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: April Box

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 41,896,184WITHHELD: 2,056,221
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: April Box

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: April Box”): 41,896,184 for, 2,056,221 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,717,124 for, 160,403 withheld, 128,368 abstained, 40,492 not voted.

FOR
FOR: 22,717,124ABSTAIN: 128,368WITHHOLD: 160,403NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: April Box” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,2960 0498For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC00 0139,380Withhold
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

2. Elect Director: Arcilia Acosta

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 41,893,046WITHHELD: 2,059,359
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Arcilia Acosta

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Arcilia Acosta”): 41,893,046 for, 2,059,359 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,717,124 for, 160,403 withheld, 128,368 abstained, 40,492 not voted.

FOR
FOR: 22,717,124ABSTAIN: 128,368WITHHOLD: 160,403NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Arcilia Acosta” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,2960 0498For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC00 0139,380Withhold
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

3. Elect Director: Blake Bozman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 42,034,554WITHHELD: 1,917,851
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Blake Bozman

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Blake Bozman”): 42,034,554 for, 1,917,851 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 21,979,566 for, 1,026,329 withheld, 40,492 not voted.

FOR
FOR: 21,979,566WITHHOLD: 1,026,329NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Blake Bozman” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA00 0861,181Withhold
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM53,5380 0102,960Mixed
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

4. Elect Director: C. Malcolm Holland, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 42,890,506WITHHELD: 1,061,899
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: C. Malcolm Holland, III

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: C. Malcolm Holland, III”): 42,890,506 for, 1,061,899 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,864,605 for, 12,922 withheld, 128,368 abstained, 40,492 not voted.

FOR
FOR: 22,864,605ABSTAIN: 128,368WITHHOLD: 12,922NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: C. Malcolm Holland, III” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4640 0330For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

5. Elect Director: Gordon Huddleston

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 43,744,523WITHHELD: 207,882
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Gordon Huddleston

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Gordon Huddleston”): 43,744,523 for, 207,882 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,993,169 for, 12,726 withheld, 40,492 not voted.

FOR
FOR: 22,993,169WITHHOLD: 12,726NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Gordon Huddleston” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

6. Elect Director: Gregory B. Morrison

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 38,026,940WITHHELD: 5,925,465
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Gregory B. Morrison

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Gregory B. Morrison”): 38,026,940 for, 5,925,465 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,018,287 for, 848,360 withheld, 139,248 abstained, 40,492 not voted.

FOR
FOR: 22,018,287ABSTAIN: 139,248WITHHOLD: 848,360NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Gregory B. Morrison” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,2960 0498For
T. Rowe Price1,402,0440 00For
Fidelity1,174,1570 089,800Mixed
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle00 0219,686Withhold
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC00 0139,380Withhold
Equitable80,3470 053,250Mixed
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

7. Elect Director: John T. Sughrue

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 41,530,335WITHHELD: 2,422,070
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: John T. Sughrue

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: John T. Sughrue”): 41,530,335 for, 2,422,070 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,706,243 for, 160,724 withheld, 138,928 abstained, 40,492 not voted.

FOR
FOR: 22,706,243ABSTAIN: 138,928WITHHOLD: 160,724NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: John T. Sughrue” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,1370 0657For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC00 0139,380Withhold
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

8. Elect Director: Manuel J. Mehos

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 43,744,653WITHHELD: 207,752
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Manuel J. Mehos

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Manuel J. Mehos”): 43,744,653 for, 207,752 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,993,169 for, 12,726 withheld, 40,492 not voted.

FOR
FOR: 22,993,169WITHHOLD: 12,726NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Manuel J. Mehos” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

9. Elect Director: Mark C. Griege

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 40,305,119WITHHELD: 3,647,286
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Mark C. Griege

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Mark C. Griege”): 40,305,119 for, 3,647,286 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 21,692,802 for, 1,174,165 withheld, 138,928 abstained, 40,492 not voted.

FOR
FOR: 21,692,802ABSTAIN: 138,928WITHHOLD: 1,174,165NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Mark C. Griege” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,1370 0657For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA00 0861,181Withhold
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM53,5380 0102,960Mixed
Principal147,0280 00For
BRIDGEWAY FUNDS INC00 0139,380Withhold
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust00 128,3680Abstain
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

10. Elect Director: Pat S. Bolin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 41,696,558WITHHELD: 2,255,847
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Pat S. Bolin

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Pat S. Bolin”): 41,696,558 for, 2,255,847 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 21,976,528 for, 1,029,367 withheld, 40,492 not voted.

FOR
FOR: 21,976,528WITHHOLD: 1,029,367NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Pat S. Bolin” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,3390 0455For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA00 0861,181Withhold
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM53,5380 0102,960Mixed
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

11. Elect Director: Steven D. Lerner

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 43,670,971WITHHELD: 281,434
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: Steven D. Lerner

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: Steven D. Lerner”): 43,670,971 for, 281,434 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,993,169 for, 12,726 withheld, 40,492 not voted.

FOR
FOR: 22,993,169WITHHOLD: 12,726NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: Steven D. Lerner” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

12. Elect Director: William D. Ellis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 43,721,443WITHHELD: 230,962
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: William D. Ellis

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: William D. Ellis”): 43,721,443 for, 230,962 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 22,993,169 for, 12,726 withheld, 40,492 not voted.

FOR
FOR: 22,993,169WITHHOLD: 12,726NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: William D. Ellis” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

13. Elect Director: William E. Fallon

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 42,505,156WITHHELD: 1,447,249
Details: description as filed, official tally, votes by 85 asset managers

Description as filed by funds: Election of Directors: William E. Fallon

VERITEX HOLDINGS INC.’s own tally for this item (“Elect Director: William E. Fallon”): 42,505,156 for, 1,447,249 withheld, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 21,979,728 for, 1,026,167 withheld, 40,492 not voted.

FOR
FOR: 21,979,728WITHHOLD: 1,026,167NOT VOTED: 40,492
Largest asset managers voting on “Election of Directors: William E. Fallon” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,4980 0296For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA00 0861,181Withhold
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM53,5380 0102,960Mixed
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

14. 2. A non-binding advisory vote on the compensation of the Company's named executive officers for the year ended…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%AGAINST
FOR: 35,366,276AGAINST: 8,398,462
Details: description as filed, official tally, votes by 265 asset managers

Description as filed by funds: Advisory vote to approve the compensation of our named executive officers.

VERITEX HOLDINGS INC.’s own tally for this item (“2. A non-binding advisory vote on the compensation of the Company's named executive officers for the year ended December 31, 2023”): 35,366,276 for, 8,398,462 against, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 81% 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: 90 asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional01,871,612 00Against
State Street1,427,7940 00For
T. Rowe Price1,402,0440 00For
Fidelity1,174,15789,800 00Mixed
TIAA0861,181 00Against
American Century0728,780 00Against
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life0192,737 00Against
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM53,538102,960 00Mixed
Principal144,9772,051 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National116,82112,196 00Mixed
EA Series Trust128,3680 00For
Thrivent114,2100 00For

Fund voting reports, all 90 managers: 18,976,384 for, 4,190,035 against, 40,492 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 197 asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price2,528,7970 00For
Victory Capital1,812,7870 00For
BlackRock1,552,6300 00For
State Street1,442,5460 00For
GEODE CAPITAL MANAGEMENT, LLC1,237,3250 00For
Nuveen0864,513 00Against
American Century0732,901 00Against
Charles Schwab685,3710 00For
LSV ASSET MANAGEMENT0646,400 00Against
Aristotle Capital Boston, LLC633,5410 00For
WESTWOOD HOLDINGS GROUP INC94,828455,396 00Mixed
FJ Capital Management LLC0529,907 00Against
Northern Trust516,3294,429 00For
Wellington0512,679 00Against
Corient Private Wealth LLC469,3540 00For
HighTower Advisors, LLC466,4310 00For
FIRST MANHATTAN CO. LLC.419,4760 00For
MELLON INVESTMENTS Corp414,5720 00For
KENNEDY CAPITAL MANAGEMENT LLC412,3900 00For
Stieven Capital Advisors, L.P.395,4650 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC349,5800 00For
PRINCIPAL GLOBAL INVESTORS316,0500 00For
JPMorgan293,6090 00For
BANC FUNDS CO LLC293,0000 00For
Prudential/PGIM0282,238 00Against

Institutional-manager reports, all 197 managers: 18,985,700 for, 4,951,289 against, 15,360 abstained. Showing the 25 largest; see all in the interactive database.

15. 3. Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of the…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 47,601,246AGAINST: 476,620
Details: description as filed, official tally, votes by 90 asset managers

Description as filed by funds: To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

VERITEX HOLDINGS INC.’s own tally for this item (“3. Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024”): 47,601,246 for, 476,620 against, per its Form 8-K filed May 15, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 22,997,184 for, 128,527 against, 40,492 not voted.

FOR
FOR: 22,997,184AGAINST: 128,527NOT VOTED: 40,492
Largest asset managers voting on “To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Co” at VERITEX HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,077,6240 00For
Vanguard3,667,3180 00For
Dimensional1,871,6120 00For
State Street1,427,635159 00For
T. Rowe Price1,402,0440 00For
Fidelity1,263,9570 00For
TIAA861,1810 00For
American Century728,7800 00For
Victory Capital688,5730 00For
Charles Schwab653,1850 00For
RMB INVESTORS TRUST414,8000 00For
Invesco231,4600 00For
Columbia Threadneedle219,6860 00For
WisdomTree202,8970 00For
JPMorgan198,0660 00For
New York Life192,7370 00For
First Trust175,8620 00For
Goldman Sachs169,4240 00For
Prudential/PGIM156,4980 00For
Principal147,0280 00For
BRIDGEWAY FUNDS INC139,3800 00For
Equitable133,5970 00For
Jackson National129,0170 00For
EA Series Trust0128,368 00Against
Thrivent114,2100 00For

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Largest VERITEX HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 54,525,408 shares outstanding at the time of that meeting.

Fund voting reports: top VERITEX HOLDINGS INC. shareholders by shares voted on “Advisory vote to approve the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 11.15%
2Vanguard 6.73%
3Dimensional 3.43%
4State Street 2.62%
5T. Rowe Price 2.57%
6Fidelity 2.32%
7TIAA 1.58%
8American Century 1.34%
9Victory Capital 1.26%
10Charles Schwab 1.20%
Institutional-manager reports: top VERITEX HOLDINGS INC. shareholders by shares voted on “Advisory vote to approve the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1T. Rowe Price 4.64%
2Victory Capital 3.32%
3BlackRock 2.85%
4State Street 2.65%
5GEODE CAPITAL MANAGEMENT, LLC 2.27%
6Nuveen 1.59%
7American Century 1.34%
8Charles Schwab 1.26%
9LSV ASSET MANAGEMENT 1.19%
10Aristotle Capital Boston, LLC 1.16%

Reported VERITEX HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

VERITEX HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.42% 13F
T. Rowe Price Investment Management, Inc. 8.53% DEF14A
Vanguard 22 6.92% DEF14A
Vanguard Group 6.69% 13F
State Street 4.76% 13F
Dimensional Fund Advisors 3.93% 13F
Geode Capital 2.27% 13F
Goldman Sachs 1.79% 13F
Nuveen 1.59% 13F
Charles Schwab 1.26% 13F

Percentages above are of 54,525,408 shares outstanding, as reported by VERITEX HOLDINGS INC. on its Form 10-Q dated May 3, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from VERITEX HOLDINGS INC.’s 10-Q dated May 3, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At VERITEX HOLDINGS INC.'s shareholder meeting held May 15, 2024, in the 2023-2024 proxy season, 266 asset managers reported how they voted on 15 ballot items in their SEC Form N-PX filings, covering 4,467 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of our named executive officers. — FOR was 81% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: VERITEX HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 15, 2024.

VERITEX HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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