- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
August 18 2010 - 11:37AM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED
IN PROXY STATEMENT
SCHEDULE 14A
INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant
[x]
Filed by a Party other
than the Registrant [_]
Check the appropriate box:
[_] Preliminary Proxy
Statement
[_] Soliciting Material Under
Rule
[_] Confidential,
For Use of
the
14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive
Additional Materials
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)
Payment of Filing Fee
(Check the appropriate box):
[x] No fee required.
[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
1) Title of
each class of securities to which transaction applies:
____________________________________________________________________________________
2) Aggregate number of securities to
which transaction applies:
3) 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):
4) Proposed maximum aggregate value of
transaction:
____________________________________________________________________________________
5) Total fee paid:
[_] Fee paid previously with preliminary
materials:
[_] 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.
____________________________________________________________________________________
1) Amount
previously paid:
____________________________________________________________________________________
2) Form,
Schedule or Registration Statement No.:
____________________________________________________________________________________
3) Filing
Party:
____________________________________________________________________________________
4) Date
Filed:
*** Exercise Your
Right
to Vote
***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on October 6, 2010.
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RUBY TUESDAY,
INC.
ATTN:
RAMONA SEALE
150 W. CHURCH
AVENUE
MARYVILLE, TN
37801
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Meeting
Information
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Meeting
Type:
Annual Meeting
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For holders as
of:
August 9,
2010
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Date:
October 6,
2010
Time:
11:00 a.m., EDT
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Location:
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Restaurant
Support Center
150 West Church Avenue
Maryville, TN
37801
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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.
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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
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Proxy Materials Available to VIEW
or RECEIVE:
NOTICE AND
PROXY STATEMENT
ANNUAL
REPORT/10-K
Have the information that is
printed in the box marked by the arrow
è
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
è
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 22, 2010 to facilitate timely delivery.
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— How To Vote —
Please Choose One of
the Following Voting Methods
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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
è
XXXX XXXX XXXX
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.
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Voting
Items
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TO ELECT TWO CLASS III DIRECTORS
FOR A TERM OF THREE YEARS TO THE BOARD OF
DIRECTORS.
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1.
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Election of
Directors
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Nominees
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1A Samuel E.
Beall, III
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1B Bernard
Lanigan, Jr
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The Board of Directors
recommends a vote FOR all director nominees listed
above.
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The Board of Directors recommends a
vote FOR proposals 2 and 3.
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2.
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To approve the Company's 2010
Executive Incentive Compensation Plan
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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 May 31, 2011
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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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