Edgar Filing: Ruths Hospitality Group, Inc.

Definitive Additional Materials

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RUTH’S HOSPITALITY GROUP, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 10, 2011.

RUTH’S HOSPITALITY GROUP, INC.

RUTH’S HOSPITALITY GROUP, INC.

400 INTERNATIONAL PARKWAY

SUITE 325

HEATHROW, FL 32746

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		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: March 15, 2011
		Date: May 10, 2011 Time: 1:00 PM EDT
		Location: Ruth’s Chris Steak House
		80 Colonial Center Parkway Lake Mary, Florida 32746 For directions call: Melissa Gillespie at 407.829.3469
		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.

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		— Before You Vote — How to Access the Proxy Materials
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		NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow g (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:
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		Voting Items
		The Board of Directors recommends you vote FOR the following:

		1. Election of Directors

		Nominees

		01) Michael P. O’Donnell		04) Bannus B. Hudson
		02) Robin P. Selati		05) Robert S. Merritt
		03) Carla R. Cooper		06) Alan Vituli

		The Board of Directors recommends you vote FOR the following proposal:

		2. Approval of an advisory resolution on executive compensation.

		The Board of Directors recommends you vote 3 YEARS on the following proposal:

		3. An advisory vote on the frequency of future advisory votes on executive compensation.

		The Board of Directors recommends you vote FOR the following proposal:

		4. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2011.

		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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