- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 13 2012 - 9:05AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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RED ROBIN GOURMET BURGERS, 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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No fee required.
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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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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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BARCODE See the
reverse side of this notice to obtain proxy materials and voting
instructions. BROKER LOGO HERE 1 OF 2 12 15 1234567 1234567 1234567 1234567
1234567 1234567 1234567 Broadridge Internal Use Only Job # Envelope #
Sequence # # of # Sequence # *** Exercise Your Right to Vote *** Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on . You are receiving this communication because you hold
shares in the above named company. 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. Meeting Information Meeting Type: For holders as of: Date: Time:
Location: 0000139413_1 R1.0.0.11699 RED ROBIN GOURMET BURGERS, INC.
Annual Meeting May 24, 2012 May 24, 2012 8:00 AM MDT March 26, 2012 The
Company's corporate headquarters located at 6312 S. Fiddler's Green Circle
Suite 200N Greenwood Village, CO 80111 Return Address Line 1 Return Address
Line 2 Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor
Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor
Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY
CITY, ON A1A 1A1
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How To Vote
Please Choose One of the Following Voting Methods Internal Use Only Before
You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW
or RECEIVE: How to View Online: Have the information that is printed in the
box marked by the arrow (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: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * 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 (located on the
following page) in the subject line. . XXXX XXXX XXXX . XXXX XXXX XXXX Vote
In Person: If you choose to vote these shares in person at the meeting, you
must request a "legal proxy." To do so, please follow the instructions
at www.proxyvote.com or request a paper copy of the materials, which will
contain the appropriate instructions. 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. 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 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 voting instruction form. .
XXXX XXXX XXXX 0000139413_2 R1.0.0.11699 1. Form 10-K 2. Notice & Proxy
Statement 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 May 10, 2012 to facilitate timely
delivery.
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BARCODE
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # 0000 0000 0000 . Voting items 0000139413_3
R1.0.0.11699 The Board of Directors recommends you vote FOR the following
proposal(s): 1 Approval of the proposal to amend the Company's Amended and
Restated Certificate of Incorporation, as amended, to declassify the board of
directors. 2a Robert B. Aiken* 2b Richard J. Howell* 2c James T. Rothe* 2d J.
Taylor Simonton* 3 Advisory vote to approve named executive officer
compensation. 4 Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent auditors for the fiscal year ending December 30,
2012. NOTE: *Election of the director for the term as described in the proxy
statement. Such other business as may properly come before the meeting or any
adjournment thereof.
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THIS SPACE
RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW
YORK STOCK EXCHANGE Voting Instructions THIS SPACE RESERVED FOR SIGNATURES IF
APPLICABLE 15 # OF # Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # Reserved for Broadridge Internal Control Information
0000139413_4 R1.0.0.11699
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