Form 8-K

 

 

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): January 25, 2013

 

 

LUBY’S, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-8308   74-1335253

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

13111 Northwest Freeway, Suite 600

Houston, Texas

  77040
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (713) 329-6800

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 


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

At the annual meeting of the shareholders of Luby’s, Inc. (the “Company”) held on January 25, 2013, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below.

The following nominees for directors were elected to serve one-year terms expiring at the 2014 annual meeting of shareholders:

 

Nominee

   For      Against      Abstentions      Broker
Non-votes
 

Judith Craven, M.D., M.P.H.

     18,668,567         859,435         85,840         6,599,236   

Arthur Emerson

     19,309,254         218,811         85,777         6,599,236   

Jill Griffin

     19,324,486         204,186         85,170         6,599,236   

J.S.B. Jenkins

     19,325,300         202,964         85,578         6,599,236   

Frank Markantonis

     19,161,851         366,264         85,727         6,599,236   

Joe McKinney

     19,416,084         112,331         85,427         6,599,236   

Gasper Mir, III

     19,399,904         128,165         85,773         6,599,236   

Christopher J. Pappas

     19,396,898         131,771         85,173         6,599,236   

Harris J. Pappas

     19,165,079         363,618         85,145         6,599,236   

The appointment of Grant Thornton LLP as independent public accounting firm for the Company for the 2013 fiscal year was ratified:

 

For

   Against      Abstentions      Broker
Non-votes
 

26,061,195

     138,136         13,747         —     

The advisory vote on the compensation of the Company’s named Executive Officers was approved:

 

For

   Against      Abstentions      Broker
Non-votes
 

19,235,318

     285,727         92,797         6,599,236   

The amendment and restatement of the Nonemployee Director Stock Plan was approved:

 

For

   Against      Abstentions      Broker
Non-votes
 

19,134,659

     375,586         103,597         6,599,236   


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.

 

Date: January 29, 2013     LUBY’S, INC.
    By:   /s/ Christopher J. Pappas
      Christopher J. Pappas
      President and Chief Executive Officer