Important
Notice of Availability of Proxy Materials for the Shareholder Meeting
of
RICK'S
CABARET INTERNATIONAL, INC.
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To
Be Held On September 2, 2008
410
N. SAM HOUSTON PARKWAY
HOUSTON,
TEXAS 77060
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COMPANY
NUMBER
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ACCOUNT
NUMBER
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CONTROL
NUMBER
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This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. We
encourage
you to access and review all of the important information contained in the proxy
materials before voting.
If
you want to receive a paper or e-mail copy of the proxy materials you must
request one. There is no charge to you for requesting a
copy.
To facilitate timely delivery please make the request as instructed below before
8/14/08.
Please
visit http://www.amstock.com/proxyservices/viewmaterials.asp, where the
following materials are available for view:
•
Notice of Annual Meeting of
Shareholders
•
Proxy Statement
•
Form of Electronic Proxy
Card
•
Annual Report on Form
10-KSB
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TO
REQUEST MATERIAL:
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TELEPHONE:
866-668-8562
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WEBSITE:
http://www.amstock.com/proxyservices/requestmaterials.asp
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TO VOTE:
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ONLINE:
To access your
online proxy card, please visit
www.voteproxy.com
and
follow the on-screen instructions. You may enter your voting instructions
at www.voteproxy.com up until 11:59 PM Eastern Time the day before the
cut-off or meeting date.
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-OR-
IN PERSON:
You may vote your
shares in person by attending the Annual Meeting.
-OR-
TELEPHONE:
To vote by
telephone, please visit
https://secure.amstock.com/voteproxy/login2.asp
to view the materials and to obtain the toll free number to
call.
-OR-
MAIL:
You may request a card
by following the instructions above.
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1.
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ELECTION
OF DIRECTORS OF THE COMPANY.
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2.
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APPROVAL
OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
15,000,000 TO 20,000,000.
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NOMINEES:
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Eric S. Langan
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Alan Bergstrom
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3.
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PROPOSAL
TO RATIFY THE SELECTION OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
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Robert L. Watters
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Travis Reese
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Steven L. Jenkins
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4.
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IN
THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
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Luke
Lirot
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Please
note that you cannot use this notice to vote by mail.
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