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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
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<S> <C>
[ ] Preliminary Proxy Statement [ ] Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-12
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Luby's Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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NO INTERNET OR PROXYEDGE NO TELEPHONE
VOTING VOTING
IMPORTANT NOTICE
RE: LUBY'S, INC. 2000 ANNUAL MEETING
PLEASE VOTE TODAY
Dear Luby's, Inc. Shareholder:
Our annual meeting is fast approaching and, whether or not you plan to attend
the meeting in person, we urge you to mail the enclosed proxy card AS SOON AS
POSSIBLE.
YOUR PROXY CARD SHOULD BE MAILED PROMPTLY
o BECAUSE OF THE CONTESTED NATURE OF OUR ANNUAL MEETING, THERE MAY BE:
NO TELEPHONE VOTING
NO INTERNET VOTING
NO PROXYEDGE VOTING
o IN ORDER TO BE SURE YOUR SHARES ARE REPRESENTED AT THE MEETING, IT IS
RECOMMENDED THAT YOU VOTE PROMPTLY.
REGARDLESS OF THE NUMBER OF SHARES YOU OWN, PLEASE TAKE A MOMENT TO SIGN, DATE
AND RETURN THE ENCLOSED PROXY. Only your latest dated proxy will count in the
final tally at the Annual Meeting. If you have any questions or need assistance,
please call: MacKenzie Partners, Inc., Toll Free at 800-322-2885 or Collect at
212-929-5500. Thank you for your prompt attention to this matter.
Sincerely,
Luby's, Inc.
