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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o Definitive Proxy Statement
x Definitive Additional Materials
o Soliciting Material Pursuant to Rule §240.14a-12

              CKE Restaurants, 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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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   
     

    How To Vote     
    Vote In Person   
 

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

 
     
    Vote By Internet   
 

To vote now by Internet, go to
WWW.PROXYVOTE.COM.

 
 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or Meeting date. Have your notice in hand when you access the web site and follow the instructions.

 
     
 
 
 










 

 

 

 

 

 



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.