Additional Proxy Soliciting Materials (definitive) (defa14a)
August 26 2016 - 8:31AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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[ ]
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Soliciting Material Pursuant to §240.14a-12
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Ruby Tuesday Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on October 5, 2016.
RUBY TUESDAY,
INC.
RUBY TUESDAY, INC.
ATTN: RHONDA
SALLAS
150 W. CHURCH AVENUE
MARYVILLE, TN 37801
Meeting
Information
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Meeting
Type:
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Annual Meeting
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For holders as
of:
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August 12, 2016
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Date:
October 5,
2016
Time:
11:00 AM EDT
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Location:
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Ruby Tuesday, Inc.
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Restaurant Support Center
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150 West Church Avenue
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Maryville, TN
37801
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You are receiving this communication
because you hold shares in the company named above.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at
www.proxyvote.com
or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy
materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy
Materials Available to VIEW or RECEIVE:
1. Notice and
Proxy Statement 2. Annual Report with Form
10-K
How to View
Online:
Have the information that is
printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL
Copy:
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your
request:
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1)
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BY
INTERNET
:
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www.proxyvote.com
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2)
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BY
TELEPHONE
:
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1-800-579-1639
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3)
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BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on
the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before September 21, 2016 to facilitate timely
delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote In
Person:
Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
Vote By
Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on
the following page) available and follow the instructions.
Vote By Mail:
You can vote
by mail by requesting a paper copy of the materials, which will include a proxy
card.
To Elect Two Class III Directors For a Term of Three Years to
the Board of Directors:
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The Board of Directors recommends a vote FOR all Director
Nominees listed below.
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1.
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Election of
Directors
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Nominees:
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1a.
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JAMES J. BUETTGEN
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1b.
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BERNARD LANIGAN,
JR.
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The Board of Directors recommends
you vote FOR proposals 2 and 3.
2.
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TO APPROVE AN ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
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3.
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TO RATIFY THE SELECTION OF KPMG
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 6, 2017.
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NOTE:
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
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