Cracker Barrel Annual Meeting Proxy Statement 2021
This document details the proxy statement for Cracker Barrel's 2021 Annual Meeting. It provides important voting information and instructions for shareholders. Essential for shareholders who wish to participate in the meeting and vote on key proposals.
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How do I fill this out?
To fill out this proxy statement, read the instructions carefully and make your selections. Ensure all required information is accurately provided before submission. Double-check your selections to ensure your votes are accurately captured.

How to fill out the Cracker Barrel Annual Meeting Proxy Statement 2021?
1
Review the proxy statement and the proposals listed.
2
Mark your choices clearly in the appropriate boxes.
3
Fill out any required personal information.
4
Submit your proxy via the indicated method.
5
Retain a copy for your records.
Who needs the Cracker Barrel Annual Meeting Proxy Statement 2021?
1
Shareholders of Cracker Barrel who want to vote remotely.
2
Investors interested in providing feedback on company management.
3
Individuals who cannot attend the meeting in person.
4
Corporate lawyers managing shareholder interests.
5
Consultants advising firms on shareholder engagement strategies.
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What are the instructions for submitting this form?
To submit this proxy statement, you have multiple options. You can mail it to the provided address, submit online through the designated portal, or deliver it in person at the meeting location. Ensure your proxy is submitted ahead of the deadline, and consider voting early to avoid last-minute issues.
What are the important dates for this form in 2024 and 2025?
The Annual Meeting is scheduled for November 18, 2021. Shareholders should submit their proxies in advance to ensure their votes are counted. Keep an eye on updates for any changes related to the pandemic situation.

What is the purpose of this form?
The purpose of this proxy statement is to inform shareholders of Cracker Barrel Old Country Store, Inc. about the upcoming Annual Meeting. It outlines the proposals that will be voted on, including director elections and compensation approvals. This form enables shareholders to vote remotely, ensuring their interests are represented, especially amid ongoing health concerns.

Tell me about this form and its components and fields line-by-line.

- 1. Proxy Statement: Details the proposals to be voted on during the Annual Meeting.
- 2. Shareholder Information: Personal details of the shareholder submitting the proxy.
- 3. Voting Options: Boxes to mark choices for each proposal being voted on.
What happens if I fail to submit this form?
If the proxy statement is not submitted, the votes may not be counted. Shareholders will miss the opportunity to voice their opinions on important company matters. It's crucial to submit the form to ensure participation in governance.
- Missed Voting Opportunity: Failure to submit means losing the chance to vote on key proposals.
- Lack of Representation: Without submission, shareholders may feel unrepresented in company decisions.
- Financial Implications: Important financial proposals may not align with shareholder interests.
How do I know when to use this form?

- 1. Voting on Proposals: Use the form to vote on management proposals presented at the meeting.
- 2. Electing Directors: Shareholders can elect Board members by marking their choices on the form.
- 3. Approving Compensation Packages: Review and vote on the approved compensations of executives.
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