¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
ý | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to § 240.14a-12 |
Chuy’s Holdings, Inc. |
ý | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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CHUY'S HOLDINGS, INC. | Meeting Information | |
Meeting Type: Annual Meeting | ||
For holders as of: June 02, 2020 | ||
Date: July 30, 2020 Time: 9:00 AM CDT | ||
Location: Chuy's Holdings, Inc. | ||
1623 Toomey Rd | ||
Austin, Texas 78704 | ||
CHUY'S HOLDINGS, INC. 1623 TOOMEY ROAD AUSTIN, TX 78704 | 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. | ||
Proxy Materials Available to VIEW or RECEIVE: | ||||
1. Notice and Proxy Statement | 2. Annual Report | |||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit www.proxyvote.com | ||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||
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: | ||||
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | ||||
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 July 16, 2020 to facilitate timely delivery. |
Vote In Person: Many stockholder 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 (located on the following page) 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 Steve Hislop | 02 Jon Howie | ||
The Board of Directors recommends you vote FOR proposals 2, 3 and 4. | |||
2. Approval of the non-binding, advisory vote on executive compensation | |||
3. Approval of the Chuy's Holdings, Inc. 2020 Omnibus Incentive Plan | |||
4. The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2020 | |||
Note: Such other business as may properly come before the meeting or any adjournment thereof. | |||
0000469255_3 R1.0.1.18 |