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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 (Item 5.07 on EDGAR). Page generated 02 October 2026.

18Reported items
266Asset managers
4,469Fund votes
2024-05-15Meeting date

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 (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 2024-05-15
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: C. Malcolm Holland, III	42,890,506	--	--	1,061,899	4,127,887	Majority: yes
Elect Director: Arcilia Acosta	41,893,046	--	--	2,059,359	4,127,887	Majority: yes
Elect Director: Pat S. Bolin	41,696,558	--	--	2,255,847	4,127,887	Majority: yes
Elect Director: April Box	41,896,184	--	--	2,056,221	4,127,887	Majority: yes
Elect Director: Blake Bozman	42,034,554	--	--	1,917,851	4,127,887	Majority: yes
Elect Director: William D. Ellis	43,721,443	--	--	230,962	4,127,887	Majority: yes
Elect Director: William E. Fallon	42,505,156	--	--	1,447,249	4,127,887	Majority: yes
Elect Director: Mark C. Griege	40,305,119	--	--	3,647,286	4,127,887	Majority: yes
Elect Director: Gordon Huddleston	43,744,523	--	--	207,882	4,127,887	Majority: yes
Elect Director: Steven D. Lerner	43,670,971	--	--	281,434	4,127,887	Majority: yes
Elect Director: Manuel J. Mehos	43,744,653	--	--	207,752	4,127,887	Majority: yes
Elect Director: Gregory B. Morrison	38,026,940	--	--	5,925,465	4,127,887	Majority: yes
Elect Director: John T. Sughrue	41,530,335	--	--	2,422,070	4,127,887	Majority: yes

Source: VERITEX HOLDINGS INC., Form 8-K — 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of VERITEX HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory vote to approve the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

80% fund support · no official result

FOR 80%AGAINST 20%

The 259 asset managers below cast 80% of the shares they voted on this item FOR (37,383,008 for, 9,138,433 against).

FOR: 37,383,008 (80.3%)AGAINST: 9,138,433 (19.6%)ABSTAIN: 15,360 (0.0%)

Largest asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	7,630,254	0	For
T. Rowe Price	3,930,841	0	For
Vanguard	3,794,343	0	For
State Street	2,852,189	0	For
Victory Capital	2,501,360	0	For
Dimensional	0	2,093,403	Against
American Century	0	1,461,681	Against
Charles Schwab	1,338,556	0	For
Fidelity	1,177,433	89,800	For
GEODE CAPITAL MANAGEMENT, LLC	1,237,325	0	For
Nuveen	0	864,513	Against
TIAA	0	861,181	Against
LSV ASSET MANAGEMENT	0	646,400	Against
Aristotle Capital Boston, LLC	633,541	0	For
Northern Trust	604,891	4,429	For
WESTWOOD HOLDINGS GROUP INC	94,828	455,396	Against
FJ Capital Management LLC	0	529,907	Against
Wellington	0	512,679	Against
Invesco	486,453	0	For
Corient Private Wealth LLC	469,354	0	For
HighTower Advisors, LLC	466,431	0	For
Prudential/PGIM	53,538	385,198	Against
FIRST MANHATTAN CO. LLC.	419,476	0	For
RMB INVESTORS TRUST	414,800	0	For
MELLON INVESTMENTS Corp	414,572	0	For

Showing the 25 largest of 259 asset managers. See all 259 in the interactive database.

2. Election of Directors: April Box

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 77% for, 4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,717,124 for, 0 against).

FOR 99%

FOR: 22,717,124 (98.6%)ABSTAIN: 288,771 (1.3%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: April Box” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,296	498	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	0	139,380	Abstain
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

3. Election of Directors: Arcilia Acosta

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 77% for, 4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,717,124 for, 0 against).

FOR 99%

FOR: 22,717,124 (98.6%)ABSTAIN: 288,771 (1.3%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Arcilia Acosta” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,296	498	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	0	139,380	Abstain
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

4. Election of Directors: Blake Bozman

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 77% for, 4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (21,979,566 for, 0 against).

FOR 95%

FOR: 21,979,566 (95.4%)ABSTAIN: 1,026,329 (4.5%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Blake Bozman” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	0	861,181	Abstain
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	53,538	102,960	Abstain
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

5. Election of Directors: C. Malcolm Holland, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 79% for, 2% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,864,605 for, 0 against).

FOR 99.2%

FOR: 22,864,605 (99.2%)ABSTAIN: 141,290 (0.6%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: C. Malcolm Holland, III” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,464	330	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

6. Election of Directors: Gordon Huddleston

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 80% for, 0.4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,993,169 for, 0 against).

FOR 99.7%

FOR: 22,993,169 (99.8%)ABSTAIN: 12,726 (0.1%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Gordon Huddleston” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

7. Election of Directors: Gregory B. Morrison

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%

FOR: 38,026,940WITHHELD: 5,925,465

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 (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. Of all 54,525,408 outstanding shares: 70% for, 11% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,018,287 for, 0 against).

FOR 96%

FOR: 22,018,287 (95.5%)ABSTAIN: 987,608 (4.3%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Gregory B. Morrison” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,296	498	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,174,157	89,800	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	0	219,686	Abstain
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	0	139,380	Abstain
Equitable	80,347	53,250	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

8. Election of Directors: John T. Sughrue

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 76% for, 4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,706,243 for, 0 against).

FOR 99%

FOR: 22,706,243 (98.5%)ABSTAIN: 299,652 (1.3%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: John T. Sughrue” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,137	657	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	0	139,380	Abstain
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

9. Election of Directors: Manuel J. Mehos

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 80% for, 0.4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,993,169 for, 0 against).

FOR 99.7%

FOR: 22,993,169 (99.8%)ABSTAIN: 12,726 (0.1%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Manuel J. Mehos” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

10. Election of Directors: Mark C. Griege

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 40,305,119WITHHELD: 3,647,286

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 (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. Of all 54,525,408 outstanding shares: 74% for, 7% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (21,692,802 for, 0 against).

FOR 94%

FOR: 21,692,802 (94.1%)ABSTAIN: 1,313,093 (5.7%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Mark C. Griege” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,137	657	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	0	861,181	Abstain
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	53,538	102,960	Abstain
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	0	139,380	Abstain
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Abstain
Thrivent	114,210	0	For

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

11. Election of Directors: Pat S. Bolin

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 76% for, 4% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (21,976,528 for, 0 against).

FOR 95%

FOR: 21,976,528 (95.4%)ABSTAIN: 1,029,367 (4.5%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Pat S. Bolin” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,339	455	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	0	861,181	Abstain
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	53,538	102,960	Abstain
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

12. Election of Directors: Steven D. Lerner

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 80% for, 0.6% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,993,169 for, 0 against).

FOR 99.7%

FOR: 22,993,169 (99.8%)ABSTAIN: 12,726 (0.1%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: Steven D. Lerner” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

13. Election of Directors: William D. Ellis

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 80% for, 0.5% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (22,993,169 for, 0 against).

FOR 99.7%

FOR: 22,993,169 (99.8%)ABSTAIN: 12,726 (0.1%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: William D. Ellis” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	156,498	0	For
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

14. Election of Directors: William E. Fallon

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 (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. Of all 54,525,408 outstanding shares: 78% for, 3% withheld (81% of the company cast a for/withheld vote).

The 85 asset managers below cast 100% of the shares they voted on this item FOR (21,979,728 for, 0 against).

FOR 95%

FOR: 21,979,728 (95.4%)ABSTAIN: 1,026,167 (4.5%)NOT VOTED: 40,492 (0.2%)

Largest asset managers voting on “Election of Directors: William E. Fallon” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,498	296	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,263,957	0	For
TIAA	0	861,181	Abstain
American Century	728,780	0	For
Victory Capital	688,573	0	For
Charles Schwab	653,185	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Prudential/PGIM	53,538	102,960	Abstain
Principal	147,028	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Jackson National	129,017	0	For
EA Series Trust	128,368	0	For
Thrivent	114,210	0	For

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

15. 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.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (21,124,076 for, 159 against).

FOR: 21,124,076 (100.0%)AGAINST: 159 (0.0%)

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 manager	For	Against	Vote
BlackRock	6,077,624	0	For
Vanguard	3,667,318	0	For
Dimensional	1,871,612	0	For
State Street	1,427,635	159	For
T. Rowe Price	1,402,044	0	For
Fidelity	1,174,157	0	For
TIAA	861,181	0	For
American Century	728,780	0	For
Victory Capital	688,573	0	For
RMB INVESTORS TRUST	414,800	0	For
Invesco	231,460	0	For
Columbia Threadneedle	219,686	0	For
WisdomTree	202,897	0	For
First Trust	175,862	0	For
Goldman Sachs	169,424	0	For
Principal	144,977	0	For
BRIDGEWAY FUNDS INC	139,380	0	For
Equitable	133,597	0	For
Thrivent	114,210	0	For
HOTCHKIS & WILEY FUNDS /DE/	109,600	0	For
Eaton Vance	88,685	0	For
Northern Trust	88,562	0	For
BNY Mellon	79,051	0	For
TIMOTHY PLAN	74,099	0	For
QUANTITATIVE MASTER SERIES LLC	73,782	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

16. To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

94% fund support · no official result

FOR 94%

The 28 asset managers below cast 94% of the shares they voted on this item FOR (1,873,108 for, 128,368 against).

FOR: 1,873,108 (93.6%)AGAINST: 128,368 (6.4%)

Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Co” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Charles Schwab	653,185	0	For
JPMorgan	198,066	0	For
New York Life	192,737	0	For
Jackson National	129,017	0	For
EA Series Trust	0	128,368	Against
Prudential/PGIM	102,960	0	For
SEI	92,443	0	For
Fidelity	89,800	0	For
Aristotle Funds Series Trust	70,427	0	For
OPTIMUM FUND TRUST	51,700	0	For
TARGET PORTFOLIO TRUST	49,300	0	For
Russell Investments	46,589	0	For
Brighthouse	30,440	0	For
Allianz	29,332	0	For
FINANCIAL INVESTORS TRUST	28,953	0	For
Global X	23,934	0	For
John Hancock	22,420	0	For
Bridge Builder Trust	20,989	0	For
Harbor ETF Trust	15,653	0	For
RBC FUNDS TRUST	10,560	0	For
Lincoln Financial	5,482	0	For
TRUST FOR PROFESSIONAL MANAGERS	3,654	0	For
Principal	2,051	0	For
WILSHIRE MUTUAL FUNDS INC	1,560	0	For
GPS Funds I	909	0	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

17. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

99% fund support · no official result

FOR 85%NOT VOTED 14%

The 4 asset managers below cast 99% of the shares they voted on this item FOR (242,113 for, 2,891 against).

FOR: 242,113 (84.8%)AGAINST: 2,891 (1.0%)NOT VOTED: 40,492 (14.2%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
JPMorgan	242,113	0	For
Empower	0	0	Not Voted
ALGERT GLOBAL LLC	0	1,960	Against
Desjardins Global Asset Management Inc.	0	931	Against

18. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (118,516 for, 0 against).

FOR: 118,516 (100.0%)

Largest asset managers voting on “DIRECTOR” at VERITEX HOLDINGS INC., 2023-2024
Asset manager	For	Vote
TIMOTHY PLAN	74,099	For
Morningstar Funds Trust	44,175	For
SYNTAX ETF TRUST	142	For
Boltwood Capital Management	100	For

Largest VERITEX HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of VERITEX HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 54,525,408 shares outstanding at the time of that meeting.

Top VERITEX HOLDINGS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	13.99%
2	T. Rowe Price	7.21%
3	Vanguard	6.96%
4	State Street	5.23%
5	Victory Capital	4.59%
6	Dimensional	3.84%
7	American Century	2.68%
8	Charles Schwab	2.45%
9	Fidelity	2.32%
10	GEODE CAPITAL MANAGEMENT, LLC	2.27%

Reported VERITEX HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

VERITEX HOLDINGS INC. beneficial owners on record 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 2024-05-03 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-05-03. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At VERITEX HOLDINGS INC.'s shareholder meeting held 2024-05-15, in the 2023-2024 proxy season, 266 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,469 separate fund positions. Their filings are grouped here into 18 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. VERITEX HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory vote to approve the compensation of our named executive officers. — the reporting funds cast 80% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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