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Cracker Barrel Old Country Store (CBRL) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

6 Oct, 2026

Executive summary

  • Annual meeting scheduled for November 19, 2026, at 10:00 a.m. Central Time in an online-only format, with no in-person location.

  • Agenda includes nine director elections, advisory executive compensation approval, FY2027 auditor ratification and a shareholder proposal on blank-check preferred stock.

Voting matters and shareholder proposals

  • Board recommends FOR all nine director nominees, advisory approval of named executive officer compensation and Deloitte & Touche LLP ratification; AGAINST the shareholder proposal.

  • Shareholder proposal concerns blank-check preferred stock.

Board of directors and corporate governance

  • Nine nominees for election: Carl Berquist, Jody Bilney, Stephen Bramlage, David Deno, John Garratt, Michael Goodwin, Cheryl Henry, Gisel Ruiz and Darryl Wade.

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