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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 15, 2012
Pizza Inn Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Missouri
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0-12919
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45-3189287
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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3551 Plano Parkway, The Colony, Texas
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75056
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (469) 384-5000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS
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The Annual Meeting of Shareholders of Pizza Inn Holdings, Inc. (the “Company”) was held on November 15, 2012. Of the 8,020,919 shares of common stock of the Company entitled to vote at the meeting, 6,601,480 shares were represented at the Annual Meeting in person or by proxy.
At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:
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Director
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Votes For
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Votes Against
Or Withheld
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Abstentions and
Broker Non-Votes
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Mark E. Schwarz
Clinton J. Coleman
William C. Hammett, Jr.
Steven M. Johnson
Robert B. Page
Ramon D. Phillips
James K. Zielke
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3,881,700
3,936,458
3,935,843
3,911,658
3,928,366
3,924,370
3,936,832
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92,671
37,913
38,528
62,713
46,005
50,001
37,539
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2,627,109
2,627,109
2,627,109
2,627,109
2,627,109
2,627,109
2,627,109
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At the annual meeting, the shareholders also ratified the selection of Montgomery, Coscia and Greilich LLP as the independent auditors of the Company for fiscal 2012 as follows:
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Votes For
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Votes Against
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Abstentions and
Broker Non-Votes
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Ratification of Selection of
Independent Auditors
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6,521,208
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38,398
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41,874
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No other matter was voted upon at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Pizza Holdings Inn, Inc.
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Date: November 16, 2012
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By:
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/s/ Jerome L. Trojan, III |
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Jerome L. Trojan, III,
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Chief Financial Officer
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