Item 5.07 Submission of Matters to a Vote of Security Holders



On May 17, 2022, Veritex Holdings, Inc. (the "Company") held the 2022 annual
meeting of shareholders, at which a quorum was present, to consider and act upon
the following matters:

Proposal 1 - The election of thirteen nominees to serve as directors until the
2023 annual meeting of shareholders, and until each of their successors is duly
elected and qualified or until their earlier resignation or removal. The table
below contains a summary of the number of votes for, votes withheld and broker
non-votes for each nominated director:

Nominee                        Votes For       Votes Withheld        Broker Non-Votes
C. Malcolm Holland, III        41,437,180         2,455,939             3,554,513
Arcilia Acosta                 41,639,201         2,253,918             3,554,513
Pat S. Bolin                   41,976,840         1,916,279             3,554,513
April Box                      41,870,656         2,022,463             3,554,513
Blake Bozman                   42,168,739         1,724,380             3,554,513
William D. Ellis               42,573,062         1,320,057             3,554,513
William E. Fallon              42,795,347         1,097,772             3,554,513
Mark C. Griege                 40,500,979         3,392,140             3,554,513
Gordon Huddleston              42,788,830         1,104,289             3,554,513
Steven D. Lerner               42,795,448         1,097,671             3,554,513
Manuel J. Mehos                42,025,622         1,867,497             3,554,513
Gregory B. Morrison            37,327,265         6,565,854             3,554,513
John T. Sughrue                40,951,467         2,941,652             3,554,513

Proposal 2 - Approval of the Company's 2022 Amended and Restated Omnibus Incentive Plan. The table below contains a summary of the number of votes for, votes against, votes abstained and broker non-votes for this proposal:



 Votes For        Votes Against       Votes Abstained       Broker Non-Votes
 40,111,633         3,728,599             52,887               3,554,513



Proposal 3 - A non-binding advisory vote on the compensation of the Company's
named executive officers. The table below contains a summary of the number of
votes for, votes against, votes abstained and broker non-votes for this
proposal:

 Votes For        Votes Against       Votes Abstained       Broker Non-Votes
 42,146,600         1,617,370             129,149              3,554,513



Proposal 4 - Ratification of the appointment of Grant Thornton LLP as the
independent registered public accounting firm of the Company for the year ending
December 31, 2022. The table below contains a summary of the number of votes
for, votes against, votes abstained and broker non-votes for this proposal:

 Votes For        Votes Against       Votes Abstained       Broker Non-Votes
 47,155,490          277,792              14,350                   -

Item 9.01 Financial Statements and Exhibits

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(d) Exhibits.

   Exhibit Number            Description
         104                 Cover Page Interactive Data File - the cover page XBRL tags are embedded
                             within the Inline XBRL document.

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