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 20, 2012

 

 

LUBY’S, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of incorporation)

 

1-8308   74-1335253

(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 20, 2012, 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 2013 annual meeting of shareholders:

 

Nominee

   For      Against      Abstentions      Broker Non-votes  

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

     17,227,177         1,084,137         17,161         7,147,826   

Arthur Emerson

     18,038,466         267,298         22,711         7,147,826   

Jill Griffin

     18,064,985         246,328         17,162         7,147,826   

J.S.B. Jenkins

     18,066,289         244,671         17,515         7,147,826   

Frank Markantonis

     18,018,408         287,355         22,712         7,147,826   

Joe McKinney

     18,066,158         239,406         22,911         7,147,826   

Gasper Mir, III

     18,063,706         242,052         22,717         7,147,826   

Christopher J. Pappas

     18,028,644         283,536         16,295         7,147,826   

Harris J. Pappas

     18,019,834         293,052         15,589         7,147,826   

The appointment of Grant Thornton LLP as independent public accounting firm for the Company for the 2012 fiscal year was ratified:

 

For

  Against   Abstentions   Broker Non-votes
25,060,459   328,778   87,064   —  

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

 

For

  Against   Abstentions   Broker Non-votes
18,027,812   106,281   194,382   7,147,826

The advisory vote on the frequency of future advisory votes on the compensation of the Company’s named Executive Officers was approved for annual future advisory votes:

 

1 Year

  2 Year   3 Year   Abstentions   Broker Non-votes
17,204,732   75,707   854,887   193,149   7,147,826

The Company’s Shareholders Rights Agreement was ratified:

 

For

  Against   Abstentions   Broker Non-votes
11,002,920   7,231,476   94,079   7,147,826


Based on the above results, and consistent with the Board’s recommendation, the Company will include an advisory vote on the compensation of the Company’s named executive officers in its proxy materials annually until the next required advisory vote on the frequency of shareholder advisory votes on the compensation of the Company’s named executive officers.


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 24, 2012     LUBY’S, INC.
    By:  

/s/ Christopher J. Pappas

      Christopher J. Pappas
      President and Chief Executive Officer