Pizza Pizza Royalty Corp.

TSX : PZA


Pizza Pizza Royalty Corp.

May 29, 2014 12:44 ET

Pizza Pizza Royalty Corp. Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - May 29, 2014) -

Attention Business Editors:

Pizza Pizza Royalty Corp. (the "Company") (TSX:PZA) today announced the voting results on the election of directors at its Annual Meeting of Shareholders on May 28, 2014.

At the meeting there were shareholders represented in person or by proxy holding 10,212,049 common shares of the Company, representing 46.8% of the issued and outstanding shares.

Shareholders voted in favor of all items of business.

The Company's proxy circular provided for five nominees for election to the Board of Directors. All nominees were elected by a majority vote of shareholders on a show of hands.

Details of proxies tabulated are as follows:

Votes For % For Votes Withheld % Withheld
Richard McCoy 10,121,724 99.9 % 5,100 0.1 %
Robert Nobes 10,117,001 99.9 % 9,823 0.1 %
Terence Reid 10,121,773 99.9 % 5,051 0.1 %
Jay Swartz 10,102,062 99.8 % 24,762 0.2 %
Elizabeth Wright 10,119,424 99.9 % 7,400 0.1 %

The Company's shares are listed on the Toronto Stock Exchange under the symbol PZA.

Contact Information

  • Curt Feltner
    Chief Financial Officer
    Pizza Pizza Limited
    (416) 967-1010 ext 307
    cfeltner@pizzapizza.ca

    Christine D'Sylva
    Director of Finance and Investor Relations
    Pizza Pizza Limited
    (416) 967-1010 ext 393
    cdsylva@pizzapizza.ca