Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 23, 2021, Luby’s, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). As of August 4, 2021, the record date for the Annual Meeting, there were 30,969,870 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 20,217,356 shares of common stock were present in person or by proxy at the Annual Meeting, representing approximately 65.28% of all votes entitled to be cast. The matters submitted for a vote and the related results are as follows:
Proposal 1 – Election of the five directors named in the Company’s proxy statement to serve until the 2022 Annual Meeting of the Company. The results were as follows:
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For
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Against
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Abstain
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Gerald W. Bodzy
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19,562,702
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646,379
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8,275
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Gasper Mir, III
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19,590,136
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618,844
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8,376
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Joe C. McKinney
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19,593,900
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615,250
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8,206
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Twila Day
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19,673,220
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535,903
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8,233
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John Morlock
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19,676,001
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533,150
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8,205
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Proposal 2 – Ratification, on a non-binding advisory basis, of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year. The results were as follows:
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For
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Against
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Abstain
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19,700,579
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506,070
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10,707
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Proposal 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers. The results were as follows:
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For
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Against
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Abstain
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16,475,935
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1,533,424
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2,207,997
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Proposal 4 – Ratification, on a non-binding advisory basis, of the rights agreement, dated as of February 15, 2018, as amended on February 11, 2019, February 14, 2020 and February 14, 2021, by and between the Company and American Stock Transfer & Trust Company, LLC. The results were as follows:
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For
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Against
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Abstain
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15,362,972
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4,852,380
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2,004
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No other matters were properly presented for consideration or shareholder action at the Annual Meeting.