| CRACKER BARREL OLD COUNTRY STORE INC | 12/11/2015 AGM | |
|---|---|---|
| 1.01 | Elect James W. Bradford | For |
| 1.02 | Elect Thomas H. Barr | For |
| 1.03 | Elect Sandra B. Cochran | For |
| 1.04 | Elect Glenn A. Davenport | For |
| 1.05 | Elect Richard J. Dobkin | For |
| 1.06 | Elect Norman E. Johnson | For |
| 1.07 | Elect William W. McCarten | For |
| 1.08 | Elect Coleman H. Peterson | For |
| 1.09 | Elect Andrea M. Weiss | For |
| 2 | To approve the Company's shareholder rights plan | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend 2010 Omnibus Stock and Incentive Plan | Oppose |
| 5 | Appoint the auditors | Oppose |