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Ruby Tuesday, Inc.
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(Name of Registrant as Specified In Its Charter)
 
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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 October 6, 2010.
 
  
 
RUBY TUESDAY, INC.
 
 
 
 
 
 

 
 
RUBY TUESDAY, INC.
ATTN: RAMONA SEALE
150 W. CHURCH AVENUE
MARYVILLE, TN 37801
 
 
Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  August 9, 2010
Date: October 6, 2010   Time: 11:00 a.m., EDT
Location:  
 
Restaurant Support Center
150 West Church Avenue
Maryville, TN 37801
       
 
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.

 

























— Before You Vote —
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE AND PROXY STATEMENT                ANNUAL REPORT/10-K
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow  è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
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* 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   è XXXX XXXX XXXX   (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 September 22, 2010 to facilitate timely delivery.
 
 
— How To Vote —
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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 è XXXX XXXX XXXX   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  
   
TO ELECT TWO CLASS III DIRECTORS FOR A TERM OF THREE YEARS TO THE BOARD OF DIRECTORS.
 
1.     
Election of Directors
 
 
 
 
 
 
  Nominees    
       
1A    Samuel E. Beall, III
 
 
 
 
 
 
1B    Bernard Lanigan, Jr
 
 
 
 
 
 
The Board of Directors recommends a vote FOR all director nominees listed above.
 
The Board of Directors recommends a vote FOR proposals 2 and 3.
 
2.
To approve the Company's 2010 Executive Incentive Compensation Plan
 
 
3.
To ratify the selection of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2011
 
NOTE: In their discretion, the proxies are authorized to vote upon such other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
 
 
 
 
 
 

 
 



 
 
 

 
 
 
 
 
 
 
 
 
 

 
 
 
 
 
 
 

 
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