2019 ANNUAL MEETING OF SHAREHOLDERS

2019 ANNUAL MEETING OF SHAREHOLDERS

Annual Meeting of Shareholders
Proxy Materials

The annual meeting of shareholders of Veritex Holdings, Inc. will be held on May 21, 2019 at 5:00 p.m. Central Time, at our corporate offices located at 8214 Westchester Drive, Suite 735 Dallas, Texas 75225.

Shareholders who held shares of our common stock, $.01 par value, as of close of business on March 25, 2019, the record date, will be entitled to vote their shares at the annual meeting of shareholders.

Proxy Materials for the annual meeting of shareholders:

VOTE Your Proxy
Click here to enter your control number and vote your shares.

 

Shareholders of Record:
You are a "shareholder of record" if on the record date you held your shares in your own name with our transfer agent, Continental Stock Transfer and Trust Company.

You should have received from Continental Stock Transfer and Trust Company the following: (i) the 2018 Annual Report to Shareholders, (ii) the Notice of Annual Meeting of Shareholders and Proxy Statement, (iii) a proxy card, and (iv) a prepaid-postage mailing envelope.

Please follow the instructions on the proxy card and complete, date, sign and return the proxy card in the postage-prepaid envelope included with the proxy materials from Continental Stock Transfer and Trust Company or vote by internet as instructed on the proxy card.

Beneficial Shareholders:
You are a "beneficial shareholder" if on the record date you held your shares through a broker, bank or other nominee. Beneficial shareholders are also referred to as owning their shares in "street name."

You should have received from your broker, bank or other nominee (i) the 2018 Annual Report to Shareholders, (ii) the Notice of Annual Meeting of Shareholders and Proxy Statement, and (iii) a voting instruction form.

In order to vote your shares, you will need the control number(s) printed on the voting instruction form(s) you received.

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