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ANNUAL MEETING OF SHAREHOLDERS

The 2017 Annual Meeting of Shareholders of Green Bancorp, Inc. will be held on Wednesday, May 24, 2017 at 8:30 a.m. Central Daylight Time in the Juniper Room of the Houstonian Hotel, 111 North Post Oak Lane, Houston, Texas 77024.

Shareholders who held shares of our common stock, $.01 par value, as of the close of business on March 31, 2017, the record date, will be entitled to vote their shares at the 2017 Annual Meeting of Shareholders.

[Directions and Map to Annual Meeting]

Proxy Materials for the 2017 Annual Meeting of Shareholders:

Download Documentation 2017 Notice of Annual Meeting of Shareholders and Proxy Statement

Download Documentation 2017 Sample Proxy Card

Download Documentation Annual Report on Form 10-K for the fiscal year ended December 31, 2016

Get help downloading or viewing the above file types

To Request Material:
If you are a stockholder of record who received a Notice of Availability of Proxy Materials and wish to receive a paper copy of the proxy materials, you should make your request as instructed below before May 12, 2017 in order to facilitate timely delivery.

Telephone: 888-Proxy-NA (888-776-9962) or 718-921-8562 for international callers

E-Mail: info@astfinancial.com

Website: https://us.astfinancial.com/proxyservices/requestmaterials.asp


VOTE Your Proxy

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, American Stock Transfer & Trust Company.

You should have received from American Stock Transfer Company & Trust a Notice of Availability of Proxy Materials. Shareholders of record can vote online, by telephone, in person, or by mailing in the proxy cards.

Online: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.

Telephone: Call toll-free 1-800-PROXIES (1-800-776-9437) in the USA or 1-718-921-8500 from foreign countries from any touch-tone telephone and follow the instructions. Have your proxy card available when you call.

In Person: You may vote your shares in person by attending the Annual Meeting.

Mail: You may request a card by following the instructions above.

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 a Notice of Availability of Proxy Materials.

In order to vote your shares, you will need the control number(s) printed on the Notice(s) of Availability of Proxy Materials you received.

Click here to enter your control number and vote your shares.

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