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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Election of Directors
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Votes For
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Votes Against
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Abstentions
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Broker
Non-votes
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||||||||||||
Giannella Alvarez
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26,058,640 | 228,137 | 7,219 | 2,785,619 | ||||||||||||
Mary L. Baglivo
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26,023,427 | 263,185 | 7,384 | 2,785,619 | ||||||||||||
Carla R. Cooper
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24,439,204 | 1,848,67 | 6,117 | 2,785,619 | ||||||||||||
Cheryl J. Henry
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25,793,351 | 493,690 | 6,955 | 2,785,619 | ||||||||||||
Stephen M. King
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26,153,148 | 133,467 | 7,381 | 2,785,619 | ||||||||||||
Michael P. O’Donnell
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25,937,500 | 348,227 | 8,269 | 2,785,619 | ||||||||||||
Marie L. Perry
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26,153,357 | 133,553 | 7,086 | 2,785,619 | ||||||||||||
Robin P. Selati
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25,430,114 | 855,719 | 8,163 | 2,785,619 |
Votes For
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Votes Against
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Abstentions
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Broker
Non-votes
|
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Advisory Vote to Approve
Named Executive Officer Compensation
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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
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Votes For
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Broker
Non-votes
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||||||
One Year
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25,077,105 | 2,785,619 | ||||||
Two Years
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71,292 | |||||||
Three Years
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1,137,363 | |||||||
Withhold/Abstain
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8,236 |
Votes For
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Votes Against
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Abstentions
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Ratification of the Appointment of KPMG LLP
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28,699,387 | 352,972 | 27,257 |
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RUTH’S HOSPITALITY GROUP, INC.
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Date: May 26, 2023
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By:
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/s/ Marcy Norwood Lynch
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Marcy Norwood Lynch
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Senior Vice President, General Counsel and
Corporate Secretary
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