Cracker Barrel director Dávila resigns after poor vote; incentive plan amendment approved

CRACKER BARREL OLD COUNTRY STORE, INC

Director Gilbert Dávila resigned effective Nov 20 after receiving 9.6M against votes vs 6.7M for; board size cut to 9.
Say-on-pay approved: 12.9M for, 3.3M against, zero broker non-votes.
Amendment to 2020 Omnibus Incentive Plan approved: 13.8M for, 2.5M against.
Nine directors elected: Berquist, Bilney, Bramlage, Garratt, Goodwin, Henry, Masino, Ruiz, Wade.
Ratification of Deloitte as auditor approved: 17.0M for, 0.3M against.

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