VERITEX HOLDINGS, INC. (NASDAQ:VBTX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
the shareholders of Veritex Holdings, Inc. (the Company) approved
an amendment to Section 4.02(a) of the Third Amended and Restated
Bylaws of the Company to remove the range of the size of the
board of directors. The text of such amendment is attached as
Exhibit 3.1 to this Current Report on Form 8-K.
shareholders to consider and act upon the following matters:
4.02(a) of the Third Amended and Restated Bylaws of the Company
to remove the range of the size of the board of directors. The
table below contains a summary of the number of votes for, votes
against, votes abstained and broker non-votes for the proposal:
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|||
9,111,098
|
2,521,870
|
1,420
|
directors until the 2018 annual meeting of shareholders, and each
until their successors are 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
|
11,413,823
|
220,565
|
2,196,234
|
||||||
William C. Murphy
|
11,504,719
|
129,669
|
2,196,234
|
||||||
Pat S. Bolin
|
9,573,068
|
2,061,320
|
2,196,234
|
||||||
April Box
|
11,511,777
|
122,611
|
2,196,234
|
||||||
Blake Bozman
|
11,576,777
|
57,611
|
2,196,234
|
||||||
Ned N. Fleming, III
|
11,576,777
|
57,611
|
2,196,234
|
||||||
Mark C. Griege
|
11,576,777
|
57,611
|
2,196,234
|
||||||
Gordon Huddleston
|
11,576,777
|
57,611
|
2,196,234
|
||||||
Michael A. Kowalski
|
11,576,777
|
57,611
|
2,196,234
|
||||||
Gregory B. Morrison
|
11,321,576
|
312,812
|
2,196,234
|
||||||
John T. Sughrue
|
11,536,868
|
97,520
|
2,196,234
|
Thornton LLP as the independent registered public accounting firm
of the Company for the year ending December 31, 2017 by the votes
set forth in the table below:
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|||
13,802,202
|
6,457
|
21,963
|
Exhibit
Number
|
Description
|
|
3.1
|
Amendment to Section 4.02(a) of the Third Amended and
Restated Bylaws of the Company. |
About VERITEX HOLDINGS, INC. (NASDAQ:VBTX)
Veritex Holdings, Inc. is a bank holding company. The Company, through its subsidiary, Veritex Community Bank (the Bank), a Texas state chartered bank, provides relationship-driven commercial banking products and services tailored to meet the needs of small to medium-sized businesses and professionals. The Company operates through community banking segment. The Bank provides a range of banking services to individual and corporate customers, which include commercial and retail lending, and the acceptance of checking and savings deposits. 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 automated teller machines (ATMs), and banking by telephone, mail and personal appointment. The Bank also offers debit cards, night depository, direct deposit, cashier’s checks and letters of credit, as well as treasury management services. VERITEX HOLDINGS, INC. (NASDAQ:VBTX) Recent Trading Information
VERITEX HOLDINGS, INC. (NASDAQ:VBTX) closed its last trading session down -0.32 at 25.60 with 45,509 shares trading hands.