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, 2011

 

 

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, 2011, 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 2012 annual meeting of shareholders:

 

Nominee

   For      Against      Abstentions      Broker
Non-votes
 

Jill Griffin

     12,909,595         48,615         582,859         12,632,272   

Christopher J. Pappas

     13,216,046         135,057         189,966         12,632,272   

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

     12,907,351         70,765         562,953         12,632,272   

Arthur Rojas Emerson

     12,912,849         65,660         562,560         12,632,272   

Frank Markantonis

     12,913,842         135,102         492,125         12,632,272   

Gasper Mir, III

     13,212,512         136,193         192,724         12,632,272   

The appointment of Grant Thornton LLP as independent registered public accounting firm for the Company for the 2011 fiscal year was ratified:

 

For

  Against     Abstentions     Broker Non-votes  
25,717,710     121,030        334,601        —     


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, 2011   LUBY’S, INC.
    By:  

/s/ Christopher J. Pappas

      Christopher J. Pappas
      President and Chief Executive Officer