Past Meeting

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

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Proposals

1	PROPOSAL TO APPROVE THE CHANGE OF CONTROL UNDER NASDAQ LISTING RULES RESULTING FROM THE PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE PREFERRED STOCK.	1 - 0 (see votes)
2	PROPOSAL TO APPROVE THE ISSUANCE OF SECURITIES CONVERTIBLE INTO MORE THAN 20% OF THE COMMON STOCK OUTSTANDING PRIOR TO THE ISSUANCE IN THE PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE PREFERRED STOCK AT A PRICE THAT MAY BE LESS THAN THE GREATER OF BOOK OR MARKET VALUE OF THE COMMON STOCK.	1 - 0 (see votes)
3	PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	1 - 0 (see votes)
4	ANY PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE PROPOSAL NO. 1, PROPOSAL NO. 2 AND/OR PROPOSAL NO. 3.	0 - 1 (see votes)