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EX-99.1 - EXHIBIT 99.1 - RUBY TUESDAY INCa51434925ex99_1.htm

 

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

RUBY TUESDAY, INC.
(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.

(Registrant)
 
 

 

 

By:

/s/ Sue Briley

Sue Briley

Chief Financial Officer

 

Date:

October 6, 2016