secwatch.observer — SEC 8-K summary
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Issuer:     CRACKER BARREL OLD COUNTRY STORE, INC (CBRL)
CIK:        0001067294
Form:       8-K
Filed at:   2025-11-24T23:59:59+00:00
Accession:  0001104659-25-115164
Event type: other
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1067294/000110465925115164/0001104659-25-115164-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1067294/000110465925115164/tm2531557d2_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-115164

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer