LEGACYTEXAS FINANCIAL GROUP, INC. (NASDAQ:LTXB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07, Submission of Matters to a Vote of Security Holders, associated with the LegacyTexas Financial Group, Inc. (the “Company”) Annual Meeting of Shareholders held on May 22, 2017 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future advisory votes on executive compensation. Except as set forth herein, no other modifications have been made to the Original Form 8-K.

(d) As previously reported in the Original Form 8-K, at the Annual Meeting, an advisory vote was conducted on the frequency of future advisory votes on executive compensation. The Company's Board of Directors recommended advisory votes on an annual basis, and a majority of the shares were voted for annual advisory basis. The Board of Directors has considered the outcome of this advisory vote and has determined that the Company will hold an annual advisory vote on executive compensation.

About LEGACYTEXAS FINANCIAL GROUP, INC. (NASDAQ:LTXB)

LegacyTexas Financial Group, Inc. is a bank holding company. LegacyTexas Bank is its wholly owned principal operating subsidiary. The Company is engaged in attracting retail deposits from the general public and the business community and investing those funds, along with borrowed funds, in commercial real estate loans, secured and unsecured commercial and industrial loans, as well as permanent loans secured by first and second mortgages on one- to four-family residences and consumer loans. The Warehouse Purchase Program allows mortgage banking company customers to close one- to four-family real estate loans in their own name and manage its cash flow needs until the loans are sold to investors. The Company offers insurance and title services, as well as brokerage services for the purchase and sale of non-deposit investment and insurance products through a third-party brokerage arrangement.