Delaware |
000-51485 |
72-1060618 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
1030 W. Canton Avenue, Ste. 100
Winter Park, FL
| 32789 | |
(Address of Principal Executive Offices) |
(Zip Code) |
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, par value $0.01 per share
|
RUTH
|
Nasdaq
|
Election of Directors |
Votes For |
Votes Against |
Abstentions |
Broker
Non-votes | ||||||||||||
Giannella Alvarez
| 26,058,640 | 228,137 | 7,219 | 2,785,619 | ||||||||||||
Mary L. Baglivo
| 26,023,427 | 263,185 | 7,384 | 2,785,619 | ||||||||||||
Carla R. Cooper
| 24,439,204 | 1,848,67 | 6,117 | 2,785,619 | ||||||||||||
Cheryl J. Henry
| 25,793,351 | 493,690 | 6,955 | 2,785,619 | ||||||||||||
Stephen M. King
| 26,153,148 | 133,467 | 7,381 | 2,785,619 | ||||||||||||
Michael P. O'Donnell
| 25,937,500 | 348,227 | 8,269 | 2,785,619 | ||||||||||||
Marie L. Perry
| 26,153,357 | 133,553 | 7,086 | 2,785,619 | ||||||||||||
Robin P. Selati
| 25,430,114 | 855,719 | 8,163 | 2,785,619 |
Votes For |
Votes Against |
Abstentions |
Broker
Non-votes | |||||||||||||
Advisory Vote to Approve
Named Executive Officer Compensation | 25,459,252 | 811,759 | 22,985 | 2,785,619 |
Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation |
Votes For |
Broker
Non-votes | ||||||
One Year
| 25,077,105 | 2,785,619 | ||||||
Two Years
| 71,292 | |||||||
Three Years
| 1,137,363 | |||||||
Withhold/Abstain
| 8,236 |
Votes For |
Votes Against |
Abstentions | ||||||||||
Ratification of the Appointment of KPMG LLP | 28,699,387 | 352,972 | 27,257 |
RUTH'S HOSPITALITY GROUP, INC. | |||
Date: May 26, 2023
|
By:
|
/s/ Marcy Norwood Lynch
| |
Marcy Norwood Lynch | |||
Senior Vice President, General Counsel and
Corporate Secretary |
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Disclaimer
Ruth's Hospitality Group Inc. published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2023 01:06:09 UTC.