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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Lubys Inc | NYSE:LUB | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.78 | 0 | 01:00:00 |
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)
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange at which registered
|
Common Stock ($0.32 par value per share)
|
LUB
|
New York Stock Exchange
|
Common Stock Purchase Rights
|
N/A
|
New York Stock Exchange
|
|
(1)
|
The election of nine directors for a term expiring at the 2021 annual meeting of shareholders of the Company;
|
|
|
|
|
(2)
|
The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the fiscal year ending August 26, 2020;
|
|
|
|
|
(3)
|
The advisory vote approving the compensation of the Company’s named executive officers; and
|
|
|
|
|
(4)
|
The approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to reduce the minimum and maximum number of directors.
|
Nominee
|
|
For
|
|
Against
|
|
Abstain/Withhold
|
|
Broker Non-votes
|
|
Jill Griffin
|
|
13,548,397
|
|
7,676,875
|
|
1,668,025
|
|
5,359,112
|
|
Christopher J. Pappas
|
|
14,285,763
|
|
6,944,034
|
|
1,663,500
|
|
5,359,112
|
|
John Morlock
|
|
18,347,785
|
|
2,878,413
|
|
1,667,099
|
|
5,359,112
|
|
Frank Markantonis
|
|
14,047,102
|
|
7,181,412
|
|
1,664,783
|
|
5,359,112
|
|
Gasper Mir, III
|
|
13,505,685
|
|
7,721,860
|
|
1,665,752
|
|
5,359,112
|
|
Joe C. McKinney
|
|
13,539,291
|
|
7,689,434
|
|
1,664,572
|
|
5,359,112
|
|
Twila M. Day
|
|
14,325,082
|
|
6,902,037
|
|
1,666,178
|
|
5,359,112
|
|
Randolph C. Read
|
|
17,786,762
|
|
3,440,222
|
|
1,666,313
|
|
5,359,112
|
|
Gerald W. Bodzy
|
|
16,333,167
|
|
4,894,530
|
|
1,665,600
|
|
5,359,112
|
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-votes
|
28,155,492
|
|
89,588
|
|
7,329
|
|
0
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-votes
|
19,725,376
|
|
3,152,498
|
|
15,423
|
|
5,359,112
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-votes
|
19,786,100
|
|
1,779,250
|
|
1,327,947
|
|
5,359,112
|
Date: February 6, 2020
|
LUBY’S, INC.
|
|
|
|
|
|
By:
|
/s/ Christopher J. Pappas
|
|
|
Christopher J. Pappas
|
|
|
President and Chief Executive Officer
|
1 Year Lubys Chart |
1 Month Lubys Chart |
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