Veritex Holdings, Inc. 2024-2025 Proxy Voting Records

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”): 37,288,677 for, 1,455,484 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 21,567,188 for, 1,939 withheld, 238,826 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

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

Veritex Holdings, Inc.’s own tally for this item (“Elect Director: April Box”): 37,340,969 for, 1,403,192 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,524,950 for, 10,416 withheld, 220,088 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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

Veritex Holdings, Inc.’s own tally for this item (“Elect Director: Arcilia Acosta”): 37,173,867 for, 1,570,294 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,524,950 for, 10,416 withheld, 220,088 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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

Veritex Holdings, Inc.’s own tally for this item (“Elect Director: Blake Bozman”): 35,319,763 for, 3,424,398 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 19,886,708 for, 1,832,238 withheld, 36,508 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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

Veritex Holdings, Inc.’s own tally for this item (“Elect Director: Gordon Huddleston”): 36,418,744 for, 2,325,417 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,755,453 for, 1 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 35,014,240 for, 3,729,921 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 20,993,973 for, 541,070 withheld, 220,411 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 36,510,982 for, 2,233,179 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,504,243 for, 12,384 withheld, 238,827 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 38,497,237 for, 246,924 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,755,454 for, 0 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 35,714,951 for, 3,029,210 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 19,656,136 for, 1,842,723 withheld, 256,596 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 34,676,367 for, 4,067,794 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 19,883,760 for, 1,835,186 withheld, 36,508 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 38,414,191 for, 329,970 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,755,453 for, 1 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 38,470,050 for, 274,111 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 21,755,453 for, 1 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

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”): 35,876,282 for, 2,867,879 withheld, per its Form 8-K filed May 28, 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: “The results of the items voted on at the 2025 Annual Meeting are as follows: Proposal 1 – Election of Directors The Company's shareholders elected the persons listed below for a one-year term commencing on the date of the 2025 Annual Meeting and continuing until the 2026 annual meeting of sharehold…”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 19,907,346 for, 1,830,339 withheld, 17,769 abstained.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

Description as filed by funds: APPROVAL OF 2025 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

Veritex Holdings, Inc.’s own tally for this item (“2. Approval of the Company's 2025 Amended and Restated Omnibus Incentive Plan”): 37,645,326 for, 1,009,659 against — passed, per its Form 8-K filed May 28, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Approval of the Company's 2025 Amended and Restated Omnibus Incentive Plan The Company's shareholders approved the Company's 2025 Amended and Restated Omnibus Incentive Plan.”
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 88 managers: 19,730,992 for, 2,077,622 against, 0 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 537,552 for.

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 (“3. Non-Binding Vote on Executive Compensation”): 33,047,446 for, 5,638,563 against — passed, per its Form 8-K filed May 28, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Non-Binding Vote on Executive Compensation The Company's shareholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.”
Support: 85% 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 88 managers: 18,087,060 for, 3,721,554 against, 0 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 219 managers: 20,704,834 for, 4,126,045 against, 89 abstained, 14,772 not voted. Showing the 25 largest; see all in the interactive database.

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, 2025.

Veritex Holdings, Inc.’s own tally for this item (“4. Ratification of Independent Registered Public Accounting Firm”): 43,056,680 for, 261,881 against — passed, per its Form 8-K filed May 28, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Ratification of Independent Registered Public Accounting Firm The Company's shareholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 21,588,459 for, 220,155 against, 0 abstained.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.