Additional Proxy Soliciting Materials (definitive) (defa14a)
April 08 2014 - 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 under §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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x
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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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*** Exercise Your Right
to Vote *** Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting to Be Held on May 22, 2014. Meeting
Information RED ROBIN GOURMET BURGERS, INC. Meeting Type: Annual Meeting
For holders as of: April 1, 2014 Date: May 22, 2014 Time: 8:00 AM
MDT Location: Red Robin Innovation Center 10000 E. Geddes Ave., Ste. 500
Centennial, CO 80122 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
M73522-P45537 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: NOTICE AND PROXY STATEMENT FORM 10-K How
to View Online: Have the information that is printed in the box marked by the
arrow g(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: 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 g (located on the following page) in the subject line. (XXXX XXXX XXXX)
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 8, 2014 to facilitate timely delivery.
How To Vote Please Choose One of the Following Voting Methods 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.
M73523-P45537 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 arrowg (located on the following page) available and follow
the instructions. (XXXX XXXX XXXX) Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a voting
instruction form.
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Voting Items The Board of Directors recommends you vote FOR the
following proposals:
1. Election of
Directors Nominees: 1a. Robert
B. Aiken 1b. Stephen E. Carley 1c. Lloyd L. Hill 1d. Richard J. Howell 1e.
Glenn B. Kaufman 1f. Pattye L. Moore 1g. Stuart I. Oran 2. Approval, on an
advisory basis, of the Companys executive compensation. 3. Ratification of
the appointment of Deloitte & Touche LLP as the Companys
independent auditors for the fiscal year ending December 28, 2014. NOTE: Such other business as may
properly come before the meeting or any adjournment thereof. M73524-P45537
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Voting Instructions
M73525-P45537
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