0000016099-17-000024.txt : 20170208 0000016099-17-000024.hdr.sgml : 20170208 20170207175253 ACCESSION NUMBER: 0000016099-17-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170203 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170208 DATE AS OF CHANGE: 20170207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LUBYS INC CENTRAL INDEX KEY: 0000016099 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 741335253 STATE OF INCORPORATION: DE FISCAL YEAR END: 0827 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08308 FILM NUMBER: 17580287 BUSINESS ADDRESS: STREET 1: 13111 NORTHWEST FREEWAY STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77040 BUSINESS PHONE: (713) 329 6800 MAIL ADDRESS: STREET 1: 13111 NORTHWEST FREEWAY STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77040 FORMER COMPANY: FORMER CONFORMED NAME: LUBYS CAFETERIAS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CAFETERIAS INC DATE OF NAME CHANGE: 19810126 8-K 1 form8-k2017annualmeetingre.htm 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):  February 3, 2017

 
LUBY'S, INC.
(Exact name of registrant as specified in its charter)
 
Delaware

(State or other jurisdiction of incorporation)
1-8308
(Commission File Number)
74-1335253
(I.R.S. Employer Identification No.)
 
 
13111 Northwest Freeway, Suite 600
Houston, Texas
(Address of principal executive offices)
77040
(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 2017 Annual Meeting, the proposals submitted to the Company’s shareholders, 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. For more information about any of the proposals below please see the Proxy Statement.
 
The following nominees for directors were elected to serve one-year terms expiring at the 2018 annual meeting of shareholders:
 
Nominee
 
For
 
Against
 
Abstentions
 
Broker Non-votes
Gerald W. Bodzy
 
17,437,286
 
1,536,599
 
346,826
 
3,694,444
Judith Craven, M.D., M.P.H.
 
17,445,114
 
1,561,517
 
314,080
 
3,694,444
Arthur Emerson
 
17,754,175
 
1,553,224
 
13,312
 
3,694,444
Jill Griffin
 
17,448,013
 
1,559,686
 
313,012
 
3,694,444
Frank Markantonis
 
17,119,698
 
1,887,588
 
313,425
 
3,694,444
Joe McKinney
 
17,750,830
 
1,556,266
 
13,615
 
3,694,444
Gasper Mir, III
 
17,722,577
 
1,578,834
 
19,300
 
3,694,444
Christopher J. Pappas
 
17,726,990
 
1,588,183
 
5,538
 
3,694,444
Harris J. Pappas
 
17,489,218
 
1,825,965
 
5,528
 
3,694,444
Peter Tropoli
 
17,249,961
 
1,752,690
 
318,060
 
3,694,444




The appointment of Grant Thornton LLP as independent public accounting firm for the Company for the 2017 fiscal year was ratified:
 
For
 
Against
 
Abstentions
 
Broker Non-votes
20,524,258
 
2,290,866
 
200,031
 
—
 
 
The advisory vote on the compensation of the Company’s named Executive Officers was approved:
 
For
 
Against
 
Abstentions
 
Broker Non-votes
17,421,138
 
1,583,527
 
316,046
 
3,694,444
 
 

 
 





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: February 7, 2017  
 
LUBY'S, INC.
 
 
 
 
 
 
 
 
 
 
By:
/s/ Christopher J. Pappas
 
 
 
Christopher J. Pappas
 
 
 
President and Chief Executive Officer