On January 30, 2019, Luby’s, Inc. announced that at its annual meeting of shareholders held on January 25, 2018, the shareholders of the Company have re-elected the Company’s nominees as directors of the Company: Gerald W. Bodzy, Judith Craven, Jill Griffin, Gasper Mir, Christopher J. Pappas, Harris J. Pappas, and Twila M. Day. The Company added that none of the 4 director candidates nominated by Bandera Master Fund L.P. were elected.