proxy2007supplement.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
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Definitive
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Definitive
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Soliciting
Material Pursuant to §240.14a-12
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CBRL
Group, Inc.
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[CBRL
Group, Inc. Logo]
Dear
Shareholder:
We
recently provided you with our proxy statement sent in connection with our
2007
Annual Meeting of Shareholders, presently scheduled for November 29,
2007.
Following
distribution of our proxy statement, one of our directors, Eric Vonk, pursuant
to our Corporate Governance Guidelines, offered his resignation as a member
of
the CBRL Group, Inc. Board of Directors as a result of his retirement as
CEO of
Gevity, Inc. Our Board met and determined to accept Mr. Vonk’s
resignation, and he will not stand for re-election as a member of the Board
at
the upcoming Annual Meeting.
Owing
to
Mr. Vonk’s resignation, our Board of Directors reduced the size of the Board
from 11 to 10 members. We have done this so that a vacancy does not exist
currently and one will not exist at the upcoming Annual Meeting.
At
the
Annual Meeting, you now will vote on and elect 10 rather than 11 directors.
All of the information on those nominees is contained in our proxy
materials, dated October 19, 2007, that already have been sent to you.
This letter is meant to supplement those materials.
We
appreciate your continuing support and look forward to seeing many of you
at the
Annual Meeting.
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Sincerely, |
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/s/
Michael A. Woodhouse |
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Michael
A. Woodhouse |
| November
2, 2007 |
Chairman,
President and Chief Executive
Officer |