Attached files
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| EX-3.1 - EXHIBIT 3.1 - Ruths Hospitality Group, Inc. | ex3-1.htm |
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UNITED STATES | ||
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FORM 8-K
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 28, 2015
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RUTH'S HOSPITALITY GROUP, INC. (Exact name of Registrant as specified in its charter)
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Delaware |
000-51485 |
72-1060618 |
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1030 W. Canton Avenue, Ste. 100, Winter Park, FL 32789 | ||
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(407) 333-7440 | ||
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(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: | ||
Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 3, 2015, Ruth’s Hospitality Group, Inc. (the “Company”) filed a certificate of amendment (a “Certificate of Amendment”) to its amended and restated certificate of incorporation in order to adopt majority voting for uncontested election of directors. The Certificate of Amendment was effective upon its filing with the Secretary of State of the State of Delaware. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held on May 28, 2015, the stockholders of the Company (i) elected each of the Company’s six nominees to serve on the Company’s board of directors until the next annual meeting, (ii) approved the amendment to the Amended and Restated Certificate of Incorporation of the Company to adopt majority voting for uncontested election of directors and (iii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm.
The results of the voting were as follows:
| Votes For |
Votes Withheld |
Broker Non-Votes |
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Election of Directors |
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Michael P. O’Donnell |
27,187,955 | 296,971 | 5,504,084 | |||||||||
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Robin P. Selati |
26,584,331 | 900,595 | 5,504,084 | |||||||||
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Carla R. Cooper |
26,767,720 | 717,206 | 5,504,084 | |||||||||
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Bannus B. Hudson |
26,834,359 | 650,567 | 5,504,084 | |||||||||
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Robert S. Merritt |
27,341,061 | 143,865 | 5,504,084 | |||||||||
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Alan Vituli |
27,273,495 | 211,431 | 5,504,084 |
Accordingly, each of the six nominees received the highest number of votes cast and therefore was elected to serve as a director.
| Votes For |
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Votes Against |
Abstentions |
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Broker Non-Votes |
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Amendment to the Amended and Restated Certificate of Incorporation to Adopt Majority Voting for Uncontested Election of Directors |
27,324,502 | 27,677 | 132,747 | 5,504,084 |
Accordingly, greater than 66⅔% of votes were cast in favor of the proposal and the amendment to the Amended and Restated Certificate of Incorporation of the Company to adopt majority voting for uncontested election of directors was approved.
| Votes For |
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Votes Against |
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Abstentions | ||||||||
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Ratification of Independent Registered Public Accounting Firm |
32,416,068 | 444,445 | 128,497 |
Accordingly, a majority of votes were cast in favor of the proposal and the appointment of KPMG LLP as the Company’s independent registered public accounting firm was ratified.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
Description |
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3.1 |
Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company |
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.
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RUTH'S HOSPITALITY GROUP, INC. |
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| /s/ John F. McDonald, III | |||
| Date: June 3, 2015 | Name: John F. McDonald, III | ||
| Title: Vice President - General Counsel Chief Compliance Officer |
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EXHIBIT INDEX
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Exhibit No. |
Description |
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3.1 |
Certificate of Amendment to Amended and Restated Certificate of Incorporation of the Company |