Cracker Barrel shareholders elect all 11 directors, approve say-on-pay and auditor ratification

CRACKER BARREL OLD COUNTRY STORE, INC

All 11 director nominees elected; Andrea M. Weiss received highest withheld votes (1,098,887).
Advisory say-on-pay passed with 14,961,752 for (96.9%) vs 472,512 against.
Ratification of Deloitte as FY 2023 auditor approved with 18,313,107 for (95.9%) vs 736,497 against.
Broker non-votes: 3,548,631 on directors and 3,548,641 on say-on-pay; none on auditor.
Total shares present: 19,095,731 out of 22,167,663 outstanding.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2022-11-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s 2023 fiscal year: For Against Abstentions 18,313,107 736,497 46,127 CES has advised the Company that there were no broker non-votes on proposal 3.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Advisory vote on executive compensation at the 2022-11-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2022 proxy statement: For Against Abstentions 14,961,752 472,512 112,826 CES has advised the Company that there were 3,548,641 broker non-votes on proposal 2.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Election of 11 director nominees at the 2022-11-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Andrea M. Weiss . I n addition, CES has advised the Company that there were 3,548,631 broker non-votes on proposal 1.

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557 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CRACKER BARREL OLD COUNTRY STORE, INC filing history →

Source: SEC EDGAR

accession 0001104659-22-120072

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