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Section 1: 8-K (8-K)

Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 20, 2019
LEGACYTEXAS FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Maryland
 
001-34737
 
27-2176993
(State or other Jurisdiction of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer Identification No.)
5851 Legacy Circle, Plano, Texas
 
 
 
75024
(Address of principal executive offices)
 
 
 
(Zip Code)
Registrant’s telephone number, including area code: (972) 578-5000
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).    
Emerging growth company o
 
 
 
 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Title of Each Class
 
Trading Symbol
 
Name of Each Exchange on Which Registered
 
 
 
 
 
Common Stock, par value $0.01 per share
 
LTXB
 
Nasdaq Global Select Market

 





ITEM 5.07.
Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of shareholders on May 20, 2019. Holders of record of the Company's common stock at the close of business on March 28, 2019, were entitled to vote on three proposals at the annual meeting. The final voting results of each proposal are set forth below.
Proposal 1 - Election of Directors
The election of the following directors of the Company for a one-year term and until the election of directors at the Company's next annual meeting of shareholders in 2020

 
For
Withheld
Broker Non-Votes
Arcilia C. Acosta
42,535,263
385,818
3,664,103
George A. Fisk
42,655,326
265,755
3,664,103
Kevin J. Hanigan
42,626,284
294,797
3,664,103
Bruce W. Hunt
40,420,446
2,500,635
3,664,103
Anthony J. LeVecchio
42,687,693
233,388
3,664,103
James Brian McCall
42,819,435
101,646
3,664,103
Karen H. O'Shea
42,390,835
530,246
3,664,103
R. Greg Wilkinson
42,757,964
163,117
3,664,103

Proposal 2 - Advisory (Non-binding) Vote on Executive Compensation
For
42,208,926

Against
361,493

Abstain
350,658

Broker Non-Votes
3,664,107


Proposal 3 - Ratification of Independent Registered Public Accounting Firm

Ratification of the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2019
For
46,173,716

Against
378,896

Abstain
32,572





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
LEGACYTEXAS FINANCIAL GROUP, INC.
 
 
 
 
Date:
May 23, 2019
By:
/s/ J. Mays Davenport
 
 
 
J. Mays Davenport, Executive Vice President and Chief Financial Officer


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