The Annual Meeting of Shareholders of RAVE Restaurant Group, Inc.
(the “Company”) was held on November 15, 2016. Of the
10,656,551 shares of common stock of the Company entitled to vote
at the meeting, 9,293,795 shares were represented at the Annual
Meeting in person or by proxy.

Proposal One Election of Directors

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:

Proposal Two – Advisory Vote on Resolution to Approve
Executive Compensation

The Board of Directors submitted to the shareholders for a
non-binding, advisory vote the following resolution (the
“Say-On-Pay Resolution”):

“RESOLVED, that the shareholders hereby approve the compensation
paid to the Company’s named executive officers as disclosed to
Item 402 of Regulation S-K under the heading ‘EXECUTIVE
COMPENSATION’ in the Company’s 2016 Proxy Statement, including
the compensation tables and narrative discussion.”

At the Annual Meeting, 3,959,357 shares were voted in favor of
the Say-On-Pay Resolution; 793,707 shares were voted against the
Say-On-Pay Resolution; 29,508 shares abstained from voting; and
4,511,223 shares were broker non-votes on the Say-On-Pay
Resolution.

Proposal Three – Ratification of Selection of Independent
Accountants

Shareholders also ratified the selection of Montgomery, Coscia
and Greilich LLP (“MCG”) as the independent auditors of the
Company for fiscal 2017. At the Annual Meeting, 8,544,651 shares
were voted in favor of the selection of MCG; 479,305 shares were
voted against the selection of MCG; and 269,839 shares abstained
from voting on the selection of MCG.

No other matters were voted upon at the Annual Meeting.