Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ¨                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under Rule 14a-12
RUTH’S HOSPITALITY GROUP, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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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 May 17, 2012.

 

  
        Meeting Information        
   RUTH’S HOSPITALITY GROUP, INC.             

 

Meeting Type:         Annual Meeting

       
        For holders as of:   March 23, 2012        
        Date:    May 17, 2012        Time:    1:00 PM EDT        
  

 

 

 

 

 

RUTH’S HOSPITALITY GROUP, INC.

1030 W. CANTON AVENUE

SUITE 100

WINTER PARK, FLORIDA 32789

    

Location:   Mitchell’s Fish Market  

                    Winter Park Village

                    460 North Orlando Avenue, Suite 122

                    Winter Park, Florida 32789

       
       

For directions call: Melissa Gillespie at 407.829.3469

 

       
             

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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.

 

  
        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:    

 

 

 

 

 

 

 

 

      

 

       

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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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:

 

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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 3, 2012 to facilitate timely delivery.

 

   
       
   

 

— 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 LOGO 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.

 

   
       

 


  Voting Items      
 

 

The Board of Directors recommends you vote

FOR the following:

       
 

1.      Election of Directors

     
 

Nominees

     
 

01)   Michael P. O’Donnell

  

04)   Bannus B. Hudson

  
 

02)   Robin P. Selati

  

05)   Robert S. Merritt

  
 

03)   Carla R. Cooper

  

06)   Alan Vituli

  
  The Board of Directors recommends you vote FOR the following proposal:   
 

2.      Ratification of the appointment KMPG LLP as the Company’s independent registered public accounting firm for the fiscal year 2012.

  
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.   

 

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