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Cracker Barrel Old Country Store, Inc. Annual Meeting November 19, 2026: What's on the Ballot

Shareholder proposalsSay on payUnder 70% last year

Read the proxy statement on EDGARCracker Barrel Old Country Store, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Cracker Barrel Old Country Store, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 10 nominees; support 41% to 95%
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For 79% support
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 98% support
4 SHAREHOLDER PROPOSAL Shareholder Against —

Last year’s official results

From Cracker Barrel Old Country Store, Inc.’s Form 8-K, filed November 24, 2025, for the meeting held November 20, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Carl Berquist84%—
Elect Director: Jody Bilney67%—
Elect Director: Stephen Bramlage92%—
Elect Director: Gilbert Dávila41%—
Elect Director: John Garratt95%—
Elect Director: Michael Goodwin95%—
Elect Director: Cheryl Henry91%—
Elect Director: Julie Masino75%—
Elect Director: Gisel Ruiz91%—
Elect Director: Darryl Wade91%—
Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's 2025 proxy state79%Approved
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's 2098%Approved
First Coast has advised the Company that there were zero broker non-votes on proposal 3. 4. Approval of an amendment to the Cracker Barrel O85%Approved
Ratification, on an advisory basis, of the inclusion of the Proxy Access Provision in the Bylaws, as disclosed in the Company's 2025 proxy s91%Approved
Ratification, on an advisory basis, of the inclusion of the Ineligibility Provision in the Bylaws, as disclosed in the Company's 2025 proxy 57%Approved
Ratification, on an advisory basis, of the inclusion of the Mutual Reimbursement Provision in the Bylaws, as disclosed in the Company's 202571%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Cracker Barrel Old Country Store, Inc.’s November 20, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemAllianceBernsteinGMT CAPITAL CORPBlackRockVanguardAmerican Century
Elect Director: Carl BerquistAgainst—ForForFor
Elect Director: Jody BilneyFor—ForForFor
Elect Director: Stephen BramlageFor—ForForFor
Elect Director: Gilbert DávilaAgainst—ForForAgainst
Elect Director: John GarrattFor—ForForFor
Elect Director: Michael GoodwinFor—ForForFor
Elect Director: Cheryl HenryFor—ForForFor
Elect Director: Julie MasinoAgainst—ForForFor
Elect Director: Gisel RuizFor—ForForFor
Elect Director: Darryl WadeFor—ForForFor
Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the CompanAgainstForForForFor
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm For—ForForFor
First Coast has advised the Company that there were zero broker non-votes on proposal 3. 4. Approval of an amendment to For—ForForFor
Ratification, on an advisory basis, of the inclusion of the Proxy Access Provision in the Bylaws, as disclosed in the CoFor—ForForFor
Ratification, on an advisory basis, of the inclusion of the Ineligibility Provision in the Bylaws, as disclosed in the CAgainst—ForAgainstFor
Ratification, on an advisory basis, of the inclusion of the Mutual Reimbursement Provision in the Bylaws, as disclosed iAgainst—ForForFor

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.