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Green Bancorp, Inc. (NASDAQ:GNBC) Files An 8-K Submission of Matters to a Vote of Security Holders

Green Bancorp, Inc. (NASDAQ:GNBC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders

On November 15, 2018, Green Bancorp, Inc. (the “Company”) held its Special Meeting of Shareholders to consider and act upon the Green Merger Proposal. The Special Meeting was held at the Houstonian Hotel, 111 North Post Oak Lane, Houston, Texas 77024, on November 15, 2018 at 4:00 p.m. local time to the notice to the holders of the common stock of Green Bancorp, Inc. entitled to vote at such Special Meeting.

The number of shares issued and outstanding was 37,370,188. The holders of 37,370,188 shares of common stock entitled to vote at The Special Meeting, which constitutes a quorum thereof, were present thereat in person or by proxy and voted as follows:

GREEN MERGER PROPOSAL: Approval of the Agreement and Plan of Reorganization, dated July 23, 2018, by and among Veritex Holdings, Inc. (“Veritex”), MustMS, Inc., a wholly owned subsidiary of Veritex, and Green Bancorp, Inc. (the Green Merger Proposal”).

For

Against

Abstain

Broker Non-Votes

25,918,309

1,398,661

315,022

55,579

ADJOURNMENT: Approval of the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Green Merger Proposal.

For

Against

Abstain

Broker Non-Votes

24,341,274

3,029,717

316,580

About Green Bancorp, Inc. (NASDAQ:GNBC)
Green Bancorp, Inc. is a bank holding company. The Company’s subsidiary, Green Bank, N.A., a nationally chartered commercial bank, provides commercial and private banking services primarily to Texas based customers through approximately 22 full service branches in the Houston and Dallas metropolitan statistical areas (MSAs) and other markets. It operates in providing banking services to a range of customers segment. It offers a full suite of online banking solutions, including access to account balances, online transfers, online bill payment and electronic delivery of customer statements, as well as extended drive through hours, automated teller machines (ATMs), Bank at Work and banking by telephone, mail and personal appointment. It also offers debit cards, night depository, direct deposit, cashier’s checks and letters of credit, as well as treasury management services, wire transfer services and automated clearing house (ACH) services.

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