0001206774-16-007025.txt : 20160826 0001206774-16-007025.hdr.sgml : 20160826 20160826083056 ACCESSION NUMBER: 0001206774-16-007025 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20160826 DATE AS OF CHANGE: 20160826 EFFECTIVENESS DATE: 20160826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RUBY TUESDAY INC CENTRAL INDEX KEY: 0000068270 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 630475239 STATE OF INCORPORATION: GA FISCAL YEAR END: 0603 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12454 FILM NUMBER: 161852766 BUSINESS ADDRESS: STREET 1: 150 W CHURCH AVE CITY: MARYVILLE STATE: TN ZIP: 37801 BUSINESS PHONE: 2053443000 MAIL ADDRESS: STREET 1: 150 W CHURCH AVE CITY: MARYVILLE STATE: TN ZIP: 37801 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC/ DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON INC /DE/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 ruby3092661_2-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
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.            )
 
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[   ]   Definitive Proxy Statement
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[   ]   Soliciting Material Pursuant to §240.14a-12

  Ruby Tuesday Inc.  
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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
Meeting Type: Annual Meeting
For holders as of:      August 12, 2016
Date: October 5, 2016           Time: 11:00 AM EDT
Location:      Ruby Tuesday, Inc.
  Restaurant Support Center
150 West Church Avenue
Maryville, TN 37801

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.

































— 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:
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.





























Voting Items

To Elect Two Class III Directors For a Term of Three Years to the Board of Directors:
  
The Board of Directors recommends a vote FOR all Director Nominees listed below.
  
1.      Election of Directors
  
Nominees:
  
1a.      JAMES J. BUETTGEN
  
1b. BERNARD LANIGAN, JR.

The Board of Directors recommends you vote FOR proposals 2 and 3.

2.      TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
  
3. 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.

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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