Cracker Barrel appoints Brian Vaclavik as controller; shareholders elect directors, approve say-on-pay

CRACKER BARREL OLD COUNTRY STORE, INC

Brian T. Vaclavik appointed Vice President, Controller and Principal Accounting Officer effective Nov 16, 2023; previously joined company in Oct 2023.
Vaclavik most recently served as VP-Controller of Access TeleCare (July 2022-May 2023) and earlier as SVP & CAO of Tailored Brands (2014-2020).
At annual meeting on Nov 16, all 10 director nominees elected including Thomas H. Barr, Carl T. Berquist, etc.
Advisory say-on-pay approved with 14.5M for, 0.7M against; shareholders voted for annual frequency.
Ratification of Deloitte & Touche as auditor for FY 2023 approved with 18.0M for, 0.9M against.

item 5.02 item 5.07

Executive movements

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Appointed

Brian T. Vaclavik

Vice President, Controller and Principal Accounting Officer

CBRL · CRACKER BARREL OLD COUNTRY STORE, INC

Effective: 2023-11-16
Filed: November 17, 2023, 6:59 PM ET

On November 16, 2023, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), appointed Brian T. Vaclavik, 57, as the Company’s Vice President, Controller and Principal Accounting Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian T. Vaclavik was appointed as Vice President, Controller and Principal Accounting Officer at CRACKER BARREL OLD COUNTRY STORE, INC.

Action: appointed
Role: Vice President, Controller and Principal Accounting Officer

Exact text from the filing

On November 16, 2023, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), appointed Brian T. Vaclavik, 57, as the Company’s Vice President, Controller and Principal Accounting Officer.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Election to the Board of Directors of the following ten director nominees at the 2023-11-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-16

Exact text from the filing

Management Proposals: 1. Election to the Board of Directors of the following ten director nominees: For Withheld Thomas H. Barr 13,905,625 1,416,973 Carl T. Berquist 15,092,445 230,153 Jody L. Bilney 15,031,210 291,388 Sandra B. Cochran 14,414,523 908,075 Meg G. Crofton 14,946,712 375,886 Gilbert R. Dávila 14,934,149 388,449 Julie Masino 15,102,453 220,145 William Moreton 15,097,301 225,297 Gisel Ruiz 15,076,716 245,882 Darryl L. Wade 15,058,226 264,372

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Adoption of a non-binding advisory recommendation on the frequency with which the Company conducts future say-on-pay votes at the 2023-11-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-11-16

Exact text from the filing

3. Adoption of a non-binding advisory recommendation on the frequency with which the Company conducts future say-on-pay votes: 1 Year 2 Year 3 Years Abstentions 15,021,761 58,398 165,014 77,411 CES has advised the Company that there were 3,615,018 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 Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 proxy statement ("say-on-pay") at the 2023-11-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-16

Exact text from the filing

2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 proxy statement ("say-on-pay"): For Against Abstentions 14,545,460 675,649 101,482 CES has advised the Company that there were 3,615,011 broker non-votes on proposal 2.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CRACKER BARREL OLD COUNTRY STORE, INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s 2023 fiscal year at the 2023-11-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-16

Exact text from the filing

4. 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 17,977,797 912,964 46,841 CES has advised the Company that there were no broker non-votes on proposal 4.

View on SEC.gov

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 0001104659-23-119552

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