Additional Proxy Soliciting Materials (definitive) (defa14a)
April 06 2015 - 4:08PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
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 x |
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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. |
(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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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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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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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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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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Amount Previously Paid: |
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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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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 <mtgdate>. 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: <mtgtype> For holders
as of: <recdate> Date: Time: <mtgtime> Location: 0000241238_1
R1.0.0.51160 RED ROBIN GOURMET BURGERS, INC. Annual Meeting May 28, 2015 May
28, 2015 8:00 AM MDT March 30, 2015 Red Robin Gourmet Burgers, Inc Corporate
Headquarters 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. . . 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. . 0000241238_2 R1.0.0.51160 1. Notice
& Proxy Statement 2. Form 10-K 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 14, 2015 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 # Voting items 0000241238_3 R1.0.0.51160 The Board
of Directors recommends you vote FOR the following proposal(s): 1. Election
of Directors Nominees 1a Robert B. Aiken 1b Stephen E. Carley 1c Cambria W.
Dunaway 1d Lloyd L. Hill 1e Richard J. Howell 1f Glenn B. Kaufman 1g Pattye
L. Moore 1h Stuart I. Oran The Board of Directors recommends you vote FOR the
following proposal(s): 2. Approval, on an advisory basis, of the Company's
executive compensation. 3. Approval of the adoption of the Company's Cash
Incentive Plan. 4. Approval of the amendment to the Company's Restated
Certificate of Incorporation to increase authorized shares. 5. Ratification
of the appointment of KPMG LLP as the Company's independent auditors for the
fiscal year ending December 27, 2015.
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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 P99999-010 12 15 # OF # Broadridge Internal Use Only Job #
Envelope # Sequence # # of # Sequence # Reserved for Broadridge Internal
Control Information Voting items Continued 0000241238_4 R1.0.0.51160 NOTE:
Such other business as may properly come before the meeting or any
adjournment thereof.
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