On January 18, 2019 Luby’s, Inc. announced the changes to its Board of Directors as well as its corporate governance policies. The Company stated that as part of its commitment to ongoing board refreshment, in 2019 the Company will add 2 new independent directors to replace 2 incumbent directors, and the Board will choose a new chair. In addition, the Company stated that it recommends the shareholders to vote for the election of all of the Company’s Board of Directors nominees on its proxy card.