Company Quick10K Filing
Luther Burbank
Price11.49 EPS1
Shares56 P/E14
MCap647 P/FCF12
Net Debt-168 EBIT171
TEV479 TEV/EBIT3
TTM 2019-09-30, in MM, except price, ratios
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LBC 8K Current Report

Item 5.07. Submission of Matters To A Vote of Security Holders.

Luther Burbank Report 2018-05-24

8-K 1 f8k_052918.htm FORM 8-K

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): May 24, 2018  

 

Luther Burbank Corporation

(Exact Name of Registrant as Specified in Charter)  

 

California

(State or Other Jurisdiction of Incorporation)

001-38317

(Commission File Number)

68-0270948

(I.R.S. Employer Identification Number)

 

520 Third Street, Fourth Floor Santa Rosa, California 95401

(Address of Principal Executive Offices) (Zip Code)

 

(844) 446-8201

(Registrant's telephone number, including area code)

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [ X ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

 

 

 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

(A)The 2018 Annual Stockholder Meeting (the “Annual Meeting”) of Luther Burbank Corporation (the “Company”) was held on May 24, 2018. On March 26, 2018, the record date for the Annual Meeting, 56,561,335 shares of the Company’s stock were issued and outstanding, of which 51,306,899 were present, in person or in proxy, for purposes of establishing a quorum.
(B)Stockholders voted the following individuals to the Company’s Board of Directors for terms expiring at the 2019 annual meeting of stockholders: Mr. Victor S. Trione, Mr. John G. Biggs, Mr. John C. Erickson, Mr. Jack Krouskup, Ms. Anita Gentle Newcomb, Mr. Bradley M. Shuster, and Mr. Thomas C. Wajnert.

 

Set forth below are the number of votes cast for, votes withheld, and broker non-votes with respect to such matters.

 

Election of Directors Votes For Votes Withheld Broker Non-Votes
Mr. Victor S. Trione 51,270,837 36,062 0
Mr. John G. Biggs 51,268,575 38,324 0
Mr. John C. Erickson 50,822,617 484,282 0
Mr. Jack Krouskup 50,821,428 485,471 0
Ms. Anita Gentle Newcomb 50,822,897 484,002 0
Mr. Bradley M. Shuster 51,186,554 120,345 0
Mr. Thomas C. Wajnert 51,266,066 40,833 0

 

 

SIGNATURE

 

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.

 

 

  LUTHER BURBANK CORPORATION (Registrant)
     
  By: /s/ Liana Prieto
Dated: May 30, 2018 Name: Liana Prieto
  Title: Executive Vice President, General
    Counsel and Corporate Secretary