Board Executive Sessions

The non-management members of the Board of Directors meet in regularly scheduled executive sessions without management present. Our independent directors meet in executive session at least four times per year during our regular quarterly Board meetings. Greg Dollarhyde, the Chairman of our Board of Directors, has acted, and will continue to act, as the presiding director at all of these executive sessions.

Contacting the Board of Directors

Stockholders and other interested parties who desire to contact our Board of Directors, a particular Board committee, a particular group of directors (e.g., our non-management directors or our independent directors), or individual members of the Board, including our Chairman (the presiding director), may do so electronically by e-mail at, or by mail addressed to the named individual, the committee, the group, or the Board as a whole c/o Corporate Secretary, at Zoës Kitchen, 5760 State Highway 121, Suite 250, Plano, Texas 75024. Our Corporate Secretary receives these communications and forwards them to the intended individual, committee, or group or to the full Board, as applicable, and facilitates an appropriate response. Please note that requests for investor relations materials should be sent to as well.