News Releases

2018 Annual Shareholder Meeting

Tuesday, December 4, 2018

3:00 p.m. CST

Hampton Inn – The Colony

3650 Plano Parkway

The Colony, TX 75056

 

Notice of Annual Meeting of Shareholders

 

 

Time and Date:

10:00 a.m., local time, on Thursday, June 14, 2018.

 

Place:

Hampton Inn-The Colony 3650 Plano Parkway

The Colony, Texas 75056

 

Items of Business:

  1. To elect six directors to hold office until the next Annual Meeting of shareholders or until their respective successors have been elected and qualified;
  2. To conduct an advisory vote on a resolution approving the Company's compensation of its named executive officers;
  3. To ratify the appointment of Montgomery Coscia Greilich LLP as the Company's independent registered public accounting firm for the fiscal year 2017; and
  4. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.

 

Adjournments and Postponements:

Any action on the items of business described above may be considered at the Annual Meeting on the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or postponed.

 

Record Date:

You are entitled to vote only if you were a shareholder of the Company as of the close of business on April 20, 2018 (the "Record Date"). At the close of business on the Record Date, there were 15,047,274 outstanding shares of common stock, $.01 par value per share (the "Common Stock"), of the Company. No other class of securities of the Company is entitled to notice of, or to vote at, the Annual Meeting. 

 

Meeting Admission:

You are entitled to attend the Annual Meeting only if you were a Company shareholder as of the close of business on the Record Date or hold a valid proxy for the Annual Meeting. You should be prepared to offer proof of identification for admittance. If you are a shareholder of record or hold your shares through the Pizza Inn, Inc. 401(k) Plan, we may verify your ownership as of the Record Date prior to admitting you to the meeting. If you are not a shareholder of record but hold your shares through a broker, trustee or nominee (i.e., in "street name"), you should provide proof of beneficial ownership as of the Record Date, such as your most recent account statement prior to September 23, 2016, a copy of the voting instruction card provided by your broker, trustee or nominee, or similar evidence of ownership. The Company may refuse admission to the Annual Meeting to anyone who does not provide proper identification upon request.

 

Voting:

Your vote is very important. Whether or not you plan to attend the Annual Meeting, we encourage you to read the accompanying Proxy Statement and submit your proxy or voting instructions as soon as possible. You may submit your proxy or voting instructions by completing, signing, dating and returning your proxy card in the pre-addressed envelope provided or, in most cases, by using the telephone or Internet. For specific instructions on how to vote your shares, please refer to the section entitled "Questions and Answers - Voting Information" in the accompanying Proxy Statement and the instructions on the accompanying proxy card.


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