Veritex (VBTX) AGM 2025 summary

Opening remarks and agenda

• Chairman called the 2025 Annual Meeting to order, welcomed attendees, and outlined initial formalities.

• Secretary and Inspector of Election were appointed, and meeting notice and shareholder list were confirmed as properly distributed and available.

Overview of voting outcomes

• Quorum was confirmed with over 43 million shares represented, allowing the meeting to proceed.

• Election of 13 directors was approved by plurality vote to serve until the 2026 meeting.

• 2025 amended and restated omnibus incentive plan was approved by majority vote.

• Non-binding advisory vote on executive compensation was approved by majority vote.

• Ratification of Grant Thornton, LLP as independent auditor for 2025 was approved by majority vote.

Board and executive committee updates

• Nominees for the board were presented, and information about them was made available in the proxy statement.