Submission of Matters to a
Vote of Security
Holders

The annual meeting of the shareholders of Star Buffet Inc.
(the Company) was held on June 28, 2017 in Scottsdale,
Arizona. The following is a summary of the matters voted on
at the meeting:

1.

Shareholders approved the election of five directors for a
one-year term expiring at the 2018 annual meeting of the
Companys shareholders, as follows:

VOTES

For

Against

Abstain

Broker

Non-Vote

Robert E. Wheaton

1,763,037

-0-

6,785

1,281,761

Todd S. Brown

1,763,037

-0-

6,785

1,281,761

Thomas G. Schadt

1,763,037

-0-

6,785

1,281,761

Mary-Whitney E. Wheaton

1,763,037

-0-

6,785

1,281,761

B. Thomas M. Smith, Jr.

1,760,697

-0-

9,125

1,281,761

2.

Shareholders ratified the appointment of Larson Company PC
as the Companys independent registered public accounting
firm for the fiscal year ending January 29, 2018, as
follows:

For

Against

Abstain

Broker Non-Vote

3,051,283

-0-

-0-

3.

The advisory vote on the frequency of the advisory vote on
executive compensation received the following votes:

1 Year

2 Years

3 Years

Abstain

Broker Non-Vote

1,753,482

7,340

6,100

2,900

1,281,761

For

Against

Abstain

Broker Non-Vote

1,759,252

7,370

3,200

1,281,761