-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NYq4cX9nc4Tp3GaKpRiV4j6RGRQfbAr9/95I2Helf/SQgriTyrhXgHynINb9U7eG 1IvUKBAN2iygzREMvJw6vw== 0001206774-08-001002.txt : 20080509 0001206774-08-001002.hdr.sgml : 20080509 20080509080048 ACCESSION NUMBER: 0001206774-08-001002 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 EFFECTIVENESS DATE: 20080509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CKE RESTAURANTS INC CENTRAL INDEX KEY: 0000919628 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 330602639 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 08816045 BUSINESS ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 BUSINESS PHONE: (805)898-8408 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 DEFA14A 1 cke_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )

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              CKE Restaurants, Inc.
(Name of Registrant as Specified In Its Charter)
  
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CKE RESTAURANTS, INC.

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Material

You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.

 

This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

 
 

        
             6307 CARPINTERIA AVE.
             SUITE A
             CARPINTERIA, CA 93013-2901

Stockholder Meeting to be held on June 19, 2008 
Proxy Material Available
  • Notice and Proxy Statement
  • Form 10-K
  • Annual Report
 
 
 
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See the Reverse Side for Meeting Information and Instructions on How to Vote



    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  June 19, 2008   
  Meeting Time:  10:00 a.m. PDT   
  For holders as of:  April 24, 2008   
  Meeting Location:      
  Fess Parker DoubleTree Resort     
  633 E. Cabrillo Blvd.   
  Santa Barbara, California 93103   
       
  Meeting Directions:   
  For Meeting Directions Please Go To:   
  http://phx.corporate-ir.net/phoenix.zhtml?c=117249&p=proxy   
     

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Voting items    
The Board of Directors recommends a vote FOR
Proposals 1 and 2.
   
 
1.   Election of four directors    
 
  Nominees:    
   
1a. Peter Churm 
 
1b. Janet E. Kerr
 
1c. Daniel D. (Ron) Lane
 
1d.
Andrew F. Puzder
2.  
 
 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2009.

 
3.

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before such meeting or any and all postponements or adjournments thereof.


 






 





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