Past Meeting

Ruths Chris Steak House, Inc, Feb 09, 2010 Special Meeting

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Proposals

1	Approve a Change of Control	3 - 0 (see votes)
2	Approve to Issue Preferred Stock Convertible into More than 20 Percent of Outstanding Common Stock at a Price that May Be Less than Book or Market Value	3 - 0 (see votes)
3	Amend Certificate of Incorporation	3 - 0 (see votes)
4	Adjourn Meeting	1 - 2 (see votes)