UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to Section 240.14a-12 |
CARROLS RESTAURANT GROUP, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x No fee required.
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See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information |
How To Vote | |||||||
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Meeting Type: Annual Meeting of Stockholders Meeting Date: June 9, 2008 Meeting Time: 1:00 P.M. EDT For holders as of: April 14, 2008
Meeting Location: New York Marriott East Side 525 Lexington Avenue New York, NY 10017
Meeting Directions For Meeting Directions Please Call: 212-755-4000 |
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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 meeting date. Have your notice in hand when you access the web site and follow the instructions. | ||||||
Voting items
| The Annual Meeting of Stockholders will be held on Monday, June 9, 2008 at 1:00 P.M. EDT at the New York Marriott East Side, 525 Lexington Avenue, New York, NY 10017 for the following purposes: | ||
| 1. To elect as Class II Directors of Carrols Restaurant Group, Inc., the nominees below: |
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| Nominees: |
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| 01) Joel M. Handel |
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| 02) Clayton E. Wilhite |
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| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Carrols Restaurant Group, Inc. for the 2008 fiscal year. |
| 3. | In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. |
These items of business are more fully described in the Proxy Statement. Only Stockholders of record on April 14, 2008 may vote at the meeting or any adjournment thereof.