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Cracker Barrel Old Country Store, Inc.

Nasdaq:CBRL
Annual Meeting

of Shareholders

MEETING DATE

11/19/2026
DEF 14A FILED
10/06/2026
PUBLISHED
10/06/2026 8:20 pm
TIME TO PUBLISH
10/08/2026
METHODOLOGY
approve
EXCHANGE Nasdaq:CBRL · CUSIP 22410J106 · CLASS common stock · CIK 0001067294

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect nine directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing nominates nine directors and the Board recommends voting for each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on an advisory basis, the compensation of the Company's named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 79.5% of votes cast supported executive compensation at last year's annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2027 fiscal year
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee retained Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Shareholder proposal regarding "blank-check" preferred stock
shareholder_proposal
Routine
Against
Board AGAINST · Duopoly unknown — No divergence flagged

Filing states prior shareholder approval could delay responses to dissident shareholder accumulations.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

7a9fbabf1c58e12b7097897c2d1725902698fa0f07e51525ffa6fe84e985d030

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