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 ☒
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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 |
FIESTA RESTAURANT GROUP, 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 28, 2016.
| Meeting Information | |||||
FIESTA RESTAURANT GROUP, INC.
|
Meeting Type: Annual Meeting For holders as of: March 1, 2016 |
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| Date: April 28, 2016 Time: 8:00 AM, CDT | |||||
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Location: | Fiesta
Restaurant Group, Inc. | |||
FIESTA RESTAURANT GROUP, INC. ATTN: LYNN S. SCHWEINFURTH, SVP/CFO 14800 LANDMARK BOULEVARD, SUITE 500 ADDISON, TX 75254
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||
| See the reverse side of this notice to obtain proxy materials and voting instructions. | |||||
E01922-P73363
| Before You Vote | ||||
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||
| NOTICE AND PROXY STATEMENT FORM 10-K | ||||||||
How to View Online: Have
the information that is printed in the box marked by the arrow
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How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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| 1) | BY INTERNET: | www.proxyvote.com | ||||||
| 2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 15, 2016 to facilitate timely delivery.
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| How To Vote | ||||
Please Choose One of the Following Voting Methods
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 materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote
By Internet: To vote now by Internet, go to www.proxyvote.com.
Have the information that is printed in the box marked by the arrow |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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E01923-P73363
| Voting Items | ||||
The Board of Directors recommends you vote FOR items 1, 2 and 3: | ||||
| 1. | To elect as Class I Directors of Fiesta Restaurant Group, Inc., the nominees below: | |||
| Nominees: | ||||
| 01) Timothy P. Taft | ||||
| 02) Stacey Rauch | ||||
| |
| 2. | To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation.” |
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2016 fiscal year. |
| 4. | In their discretion, upon such other business that may properly come before the meeting or any adjournment or adjournments thereof. |
| NOTE: The shares represented by this proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder(s). If no such direction is made, this proxy will be voted FOR items 1, 2 and 3. If any other matters properly come before the meeting, the stockholder(s) named in this proxy will vote in their discretion. | |
| These items of business are more fully described in the Proxy Statement. Only stockholders of record on March 1, 2016 may vote at the meeting or any adjournment thereof. To vote by Internet, go to www.proxyvote.com. | |
E01924-P73363