Summary of LUBYS INC - Yahoo! Finance

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 25, 2013, 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 2014 annual meeting of shareholders:

                                                                                   Broker
  Nominee                           For           Against       Abstentions       Non-votes
  Judith Craven, M.D., M.P.H.     18,668,567       859,435            85,840       6,599,236
  Arthur Emerson                  19,309,254       218,811            85,777       6,599,236
  Jill Griffin                    19,324,486       204,186            85,170       6,599,236
  J.S.B. Jenkins                  19,325,300       202,964            85,578       6,599,236
  Frank Markantonis               19,161,851       366,264            85,727       6,599,236
  Joe McKinney                    19,416,084       112,331            85,427       6,599,236
  Gasper Mir, III                 19,399,904       128,165            85,773       6,599,236
  Christopher J. Pappas           19,396,898       131,771            85,173       6,599,236
  Harris J. Pappas                19,165,079       363,618            85,145       6,599,236

The appointment of Grant Thornton LLP as independent public accounting firm for the Company for the 2013 fiscal year was ratified:

                                                                Broker
                 For           Against       Abstentions      Non-votes
                 26,061,195     138,136            13,747             -

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

                                                                Broker
                 For           Against       Abstentions       Non-votes
                 19,235,318     285,727            92,797       6,599,236

The amendment and restatement of the Nonemployee Director Stock Plan was approved:

                                                                Broker
                 For           Against       Abstentions       Non-votes
                 19,134,659     375,586           103,597       6,599,236