On March 7, 2014, the Board of Directors of Luby's, Inc. increased the size of the Board from nine to ten directors and, to fill the vacancy created by such increase, elected Peter Tropoli, the Company's Chief Operating Officer, to serve as a director of the Board, effective on March 7, 2014. There are no arrangements or understandings between Mr. Tropoli and any other persons pursuant to which he was elected as a director.