CRACKER BARREL OLD COUNTRY STORE, INC — fact timeline

CRACKER BARREL OLD COUNTRY STORE, INC reported for the third quarter of fiscal 2026 ended May 1, 2026 results: revenue $797.4 million, EPS $1.90. Guidance reaffirmed.

“delicious food and delivering experiences guests love and believe we are well-positioned to sustain this new momentum.” Third Quarter Fiscal 2026 Highlights · Total revenue was $797.4 million. Compared to the prior year quarter, total revenue decreased 2.9%. o Compared to the prior year quarter, comparable store restaurant sales decreased 2.6%, and comparable”

Jennifer Lankford was appointed as Senior Vice President, General Counsel and Corporate Secretary at CRACKER BARREL OLD COUNTRY STORE, INC.

“promoted the Company’s Vice President and Deputy General Counsel, Jennifer Lankford, as the Company’s next Senior Vice President, General Counsel and Corporate Secretary effective upon Mr. Wolfson’s retirement”

Richard Wolfson retired as Senior Vice President, General Counsel and Corporate Secretary at CRACKER BARREL OLD COUNTRY STORE, INC.

“the Senior Vice President, General Counsel and Corporate Secretary of Cracker Barrel Old Country Store, Inc. (the “Company”), Richard Wolfson, notified the Company of his intent to retire on May 5, 2026”

CRACKER BARREL OLD COUNTRY STORE, INC reported second quarter of fiscal 2026 ended January 30, 2026 results: revenue $874.8 million, net income $1.3 million, EPS $0.06.

“to improve financial performance and remain confident that we are well-positioned to regain prior momentum.” Second Quarter Fiscal 2026 Highlights · Total revenue was $874.8 million. Compared to the prior year quarter, total revenue decreased 7.9%. o Compared to the prior year quarter, comparable store restaurant sales decreased 7.1% and comparable”

CRACKER BARREL OLD COUNTRY STORE, INC incurred convertible notes of $345 million aggregate principal amount with U.S. Bank Trust Company, National Association, as trustee at 1.75% per annum maturing September 15, 2030.

“On June 13, 2025, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), closed its previously announced issuance and sale of $345 million aggregate principal amount of 1.75% Convertible Senior Notes due 2030 (the “Notes”), which included the exercise in full of the initial purchasers’ option to purchase up to an additional $45 million principal amount of the Notes.”

Steve Bramlage was elected as director at CRACKER BARREL OLD COUNTRY STORE, INC.

“On May 21, 2025, Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”), announced that the Board of Directors (the “Board”) of the Company had elected Steve Bramlage to serve as a director, effective immediately, until the Company’s next annual meeting of shareholders.”

CRACKER BARREL OLD COUNTRY STORE, INC incurred term loan of $250.0 million with Bank of America, N.A. at Base Rate plus an applicable margin varying from 0.75% to 1.75% or Term SOFR plu maturing The earlier of (i) May 16, 2030, and (ii) if the Convertible Notes remain outstanding on March 16, 2026, then on such date.

“The New Credit Facility provides for a new delayed draw term loan facility (the "DDTL") in the maximum principal amount of $250.0 million”

CRACKER BARREL OLD COUNTRY STORE, INC incurred revolving credit of $550.0 million with Bank of America, N.A. at Base Rate plus an applicable margin varying from 0.75% to 1.75% or Term SOFR plu maturing May 16, 2030.

“The New Credit Facility reduces the Prior Revolving Facility to a maximum principal amount of $550.0 million (the "New Revolving Facility")”

CRACKER BARREL OLD COUNTRY STORE, INC: Board adopted Third Amended and Restated Bylaws, including majority vote standard for uncontested director elections, proxy access provision, ineligibility provision, reimbursement provision, and proxy card color requirement (effective 2025-05-16).

“On May 16, 2025, the Board of Directors (the “Board”) of Cracker Barrel Old Country Store, Inc. (the “Company”) approved and adopted the amendment and restatement of the Company’s Second Amended and Restated Bylaws, effective immediately.”

Meg G. Crofton resigned as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

“On February 26, 2025, Meg G. Crofton notified Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) that she intends to resign from the Board of Directors (the “Board”) of the Company for personal reasons effective February 26, 2025.”

William Moreton resigned as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

“William Moreton notified the Company that he intends to resign from the Board for personal reasons effective May 28, 2024.”

Cheryl Henry was elected as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

“the Board of Directors (the “Board”) of the Company had elected Cheryl Henry to serve as a director, effective immediately”

CRACKER BARREL OLD COUNTRY STORE, INC updated its third and fourth quarter fiscal 2024 guidance (lowered).

“The Company expects its third and fourth quarter fiscal 2024 financial results will be below its previous expectations, primarily due to weaker than anticipated traffic.”

CRACKER BARREL OLD COUNTRY STORE, INC reported fiscal 2027 results: revenue $3.8 billion to $3.9 billion. Guidance initiated.

“The Company provided a long-term outlook and expects fiscal 2027 sales of approximately $3.8 billion to $3.9 billion”

CRACKER BARREL OLD COUNTRY STORE, INC reported fiscal year 2024 results: revenue $3.5 billion to $3.6 billion.

“The Company provided the following update to its fiscal 2024 outlook: · Total revenue of $3.5 billion to $3.6 billion”

CRACKER BARREL OLD COUNTRY STORE, INC reported second quarter of fiscal 2024 ended January 26, 2024 results: revenue $935.4 million, net income $26.5 million, EPS $1.19 per diluted share.

“its financial results for the second quarter of fiscal 2024 ended January 26, 2024. Second Quarter Fiscal 2024 Highlights · The Company reported second quarter total revenue of $935.4 million. Compared to the prior year second quarter, total revenue increased 0.2%. o Comparable store restaurant sales increased 1.2%, while comparable store retail sales decreased”

Carl T. Berquist was appointed as independent Chairman of the Board at CRACKER BARREL OLD COUNTRY STORE, INC.

“the Board named Carl T. Berquist, the Board’s current Lead Independent Director, as the independent Chairman of the Board”

John Garratt was elected as director at CRACKER BARREL OLD COUNTRY STORE, INC.

“the Board of Directors (the “Board”) of the Company had elected John Garratt, effective as of December 19, 2023, to serve as a director”

CRACKER BARREL OLD COUNTRY STORE, INC reported first quarter of fiscal 2024 ended October 27, 2023 results: revenue $823.8 million, net income $5.5 million, EPS $0.25. Guidance reaffirmed.

“its financial results for the first quarter of fiscal 2024 ended October 27, 2023. First Quarter Fiscal 2024 Highlights · The Company reported first quarter total revenue of $823.8 million. Compared to the prior year first quarter, total revenue decreased 1.9%. o Comparable store restaurant sales decreased 0.5%, while comparable store retail sales decreased 8.1%.”

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.

“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.”

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.

“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.”

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.

“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.”

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.

“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”

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

“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.”

Julie Masino was elected as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

“On November 1, 2023, the Board of Directors of Cracker Barrel Old Country Store, Inc. (the “Company”) elected Julie Masino, age 52, to serve as a director until the 2023 annual meeting of the shareholders.”

CRACKER BARREL OLD COUNTRY STORE, INC reported fiscal 2023 results: revenue $3.44 billion, net income $99.1 million, EPS $4.4.

“stock. The quarterly dividend is payable on November 7, 2023 to shareholders of record as of October 20, 2023. Fiscal 2023 Results Revenue The Company reported total revenue of $3.44 billion for fiscal 2023, representing an increase of 5.4% compared to fiscal 2022. Comparable store restaurant sales for fiscal 2023 increased 6.3% compared to fiscal 2022. Comparable”

CRACKER BARREL OLD COUNTRY STORE, INC reported fourth quarter of fiscal 2023 results: revenue $836.7 million, net income $37.5 million, EPS $1.68.

“· The Company reported fourth quarter total revenue of $836.7 million. Compared to the prior year fourth quarter, total revenue increased 0.8%. o Comparable store restaurant sales increased 2.4%, while comparable store retail sales decreased 6.8%. · GAAP operating income for the fourth quarter was $41.2 million, or 4.9% of total revenue, and adjusted 1 operating income was $44.4 million, or 5.3% of total revenue. · GAAP net income was $37.5 million, or 4.5% of total revenue, and EBITDA 1 was $72.1 million, or 8.6% of total revenue. · GAAP earnings per diluted share were $1.68, and adjusted 1 earnings per diluted share were $1.79.”

Jennifer Tate departed as Senior Vice President and Chief Marketing Officer at CRACKER BARREL OLD COUNTRY STORE, INC.

“Jennifer Tate, the Company’s Senior Vice President and Chief Marketing Officer and a named executive officer, will leave the Company on August 25, 2023 to pursue other professional opportunities.”

Julie Felss Masino was appointed as Director at CRACKER BARREL OLD COUNTRY STORE, INC.

“Ms. Masino will be appointed to the Board as of the Transition Date.”

CRACKER BARREL OLD COUNTRY STORE, INC reported third quarter of fiscal 2023 ended April 28, 2023 results: revenue $832.7 million, net income $14.0 million, EPS $0.63. Guidance lowered.

“The Company reported third quarter total revenue of $832.7 million.”

J. Mark Spurgin was appointed as Senior Vice President of Sourcing and Supply Chain at CRACKER BARREL OLD COUNTRY STORE, INC.

“J. Mark Spurgin succeeds Mr. Couvillion in this role.”

P. Douglas Couvillion departed as Senior Vice President of Sourcing and Supply Chain at CRACKER BARREL OLD COUNTRY STORE, INC.

“P. Douglas Couvillion, a named executive officer of Cracker Barrel Old Country Store, Inc. (the “Company”), ceased serving as the Company’s Senior Vice President of Sourcing and Supply Chain.”

CRACKER BARREL OLD COUNTRY STORE, INC reported the second quarter of fiscal 2023 ended January 27, 2023 results: revenue $933.9 million, net income $30.5 million, EPS $1.37. Guidance raised.

“its financial results for the second quarter of fiscal 2023 ended January 27, 2023. Second Quarter Fiscal 2023 Highlights · The Company reported second quarter total revenue of $933.9 million. Compared to the prior year second quarter, total revenue increased 8.3%. o Comparable store restaurant sales increased 8.4%, while comparable store retail sales increased 4.1%.”

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

“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.”

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

“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.”

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

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

Jody L. Bilney was appointed as director at CRACKER BARREL OLD COUNTRY STORE, INC.

“Effective simultaneously with the Company’s entry into the Agreement, the Board increased the size of the Board from ten to eleven members and appointed Ms. Bilney, age 60, to fill the vacancy created by such increase in the size of the Board and serve as a director until the Annual Meeting.”

Craig Pommells was appointed as interim Principal Accounting Officer at CRACKER BARREL OLD COUNTRY STORE, INC.

“Craig Pommells, the Company’s current Chief Financial Officer, will serve as interim Principal Accounting Officer, effective as of the Separation Date.”

Kara Jacobs departed as Vice President, Corporate Controller and Principal Accounting Officer at CRACKER BARREL OLD COUNTRY STORE, INC.

“Kara Jacobs, the Company’s Vice President, Corporate Controller and Principal Accounting Officer, will resign effective October 1, 2022 (the “Separation Date”), to pursue another professional opportunity.”

P. Douglas Couvillion changed role as Senior Vice President, Sourcing and Supply Chain at CRACKER BARREL OLD COUNTRY STORE, INC.

“Mr. Couvillion will resume his former position of Senior Vice President, Sourcing and Supply Chain, a role he previously held from November 2016 to December 2020.”

Craig Pommells was appointed as Senior Vice President and Chief Financial Officer at CRACKER BARREL OLD COUNTRY STORE, INC.

“On November 8, 2021, Cracker Barrel Old Country Store, Inc. (the “Company”) announced the appointment of Craig Pommells as the Company’s Senior Vice President and Chief Financial Officer.”