Current Report Filing (8-k)
07 October 2016 - 7:17AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
______________
FORM 8-K
______________
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF
THE SECURITIES
EXCHANGE
ACT OF 1934
Date
of Report (Date of Earliest Event Reported): October 5, 2016
R
UBY
T
UESDAY
,
I
NC.
(Exact
Name of Registrant as Specified in Charter)
Georgia
|
1-12454
|
63-0475239
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
150 West Church Avenue
Maryville, Tennessee 37801
(Address
of Principal Executive Offices)
(865) 379-5700
(Registrant’s
Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the Registrant under any
of the following provisions
(See General Instructions A.2.below):
⃞
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))
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITIONS
On October 6, 2016, Ruby Tuesday, Inc., a Georgia corporation, (the
“Company”), issued a press release announcing the Company’s financial
results for the fiscal quarter ended August 30, 2016. A copy of the
press release is attached hereto as Exhibit 99.1.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Company’s Annual Meeting was held on October 5, 2016 in Maryville,
Tennessee. The following nominees were elected as directors by the votes
indicated:
Name
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Bernard Lanigan, Jr.
|
47,401,660
|
2,284,469
|
255,379
|
6,459,574
|
The following proposals were also adopted at the Annual Meeting by the
votes indicated:
Approved an advisory vote on executive compensation:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
48,274,168
|
1,493,197
|
174,143
|
6,459,574
|
Ratified the appointment of KPMG LLP as the Company’s independent
registered public accounting firm for the fiscal year ending June 6,
2017:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
55,720,263
|
566,535
|
114,284
|
0
|
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
99.1 Press Release dated October 6, 2016 (this press
release is being furnished pursuant to Item 2.02 of Form 8-K).
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
|
Ruby Tuesday, Inc.
|
|
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(Registrant)
|
|
|
|
|
|
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By:
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/s/ Sue Briley
|
|
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Sue Briley
|
|
|
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Chief Financial Officer
|
|
|
|
|
Date:
|
October 6, 2016
|
|
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