On June 27, 2012, we held our Annual Meeting of Stockholders of Rick's Cabaret International, Inc. at 410 N. Sam Houston Parkway (Beltway 8 at Imperial Valley), Houston, Texas 77060, for the following purposes:

(1) To elect six directors, including Eric S. Langan, Travis Reese, Robert L. Watters, Steven L. Jenkins, Luke Lirot and Nour-Dean Anakar;

(2) To ratify the appointment of Whitley Penn LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2012;

(3) To approve an Amendment to the 2010 Stock Option Plan to increase the maximum aggregate number of shares of common stock that may be optioned and sold under the plan from 500,000 to 800,000; and

(4) To transact such other business as may properly come before the meeting.

Based on the votes received in person and by proxy, all of the above named director nominees were elected, the appointment of Whitley Penn LLP was ratified and the Amendment to the 2010 Stock Option Plan was approved. There were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are as follows:

Total Shares of Common Stock Outstanding
as of the Record Date, May 3, 2012:          9,726,884





Total Voting Shares Present Either by Proxy
or in Person of Common Stock:                   9,116,860

Item 1: Election of Directors




                        FOR          WITHHELD
Eric S. Langan        2,550,710       1,199,688
Robert L. Watters     2,430,399       1,319,999
Steven L. Jenkins     3,348,481        401,917
Nour-Dean Anakar      3,510,612        239,786
Travis Reese          2,546,583       1,203,815
Luke Lirot            3,509,956        240,442

Additionally, there was a total of 5,366,462 broker non-votes for the election of directors.

Item 2: Ratification of appointment of Whitley Penn LLP as the independent
        registered public accounting firm for the fiscal year ending September
        30, 2012




Votes for:           8,888,362
Votes against:          83,355
Votes abstained:       145,143

Item 3:  Approval of the Amendment to the 2010 Stock Option Plan




Votes for:           3,494,343
Votes against:         125,321
Votes abstained:       130,734

Additionally, there was a total of 5,366,462 broker non-votes for approval of the Amendment to the 2010 Stock Option Plan.