LEBANON, Tenn.--(BUSINESS WIRE)--
Cracker Barrel Old Country Store, Inc. ("Cracker Barrel" or the
"Company") (Nasdaq:CBRL) today announced voting results provided
by the Company's proxy solicitor from its 2015 Annual Meeting of
Shareholders.
At the meeting, the majority of shareholders voted in favor of all five
proposals, including:
-
The re-election of all nine directors;
-
The approval of the Company's shareholder rights plan;
-
The approval on an advisory basis of the compensation of the Company's
named executive officers;
-
The re-approval of the material terms of the performance goals under
the 2010 Omnibus Stock and Incentive Plan; and
-
The ratification of the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm for the 2016
fiscal year.
The Company intends to submit an 8-K filing to the SEC detailing the
final results.
About Cracker Barrel Old Country Store®
Cracker Barrel Old Country Store provides a friendly home-away-from-home
in its old country stores and restaurants. Guests are cared for like
family while relaxing and enjoying real home-style food and shopping
that's surprisingly unique, genuinely fun and reminiscent of America's
country heritage…all at a fair price. The restaurants serve up
delicious, home-style country food such as meatloaf and homemade chicken
n' dumplins as well as our signature biscuits using an old family
recipe. The authentic old country retail store is fun to shop and offers
unique gifts and self-indulgences.
Cracker Barrel Old Country Store, Inc. (Nasdaq:CBRL) was established in
1969 in Lebanon, Tenn. and operates 635 company-owned locations in 42
states. Every Cracker Barrel store is open seven days a week with hours
Sunday through Thursday, 6 a.m. - 10 p.m., and Friday and Saturday, 6
a.m. - 11 p.m. For more information, visit: crackerbarrel.com.
CBRL - F
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Cracker Barrel Old Country Store, Inc.
Investor Contact:
Lawrence
E. Hyatt, 615-235-4432
or
Media Contact:
Janella
Escobar, 615-235-4618
Source: Cracker Barrel Old Country Store, Inc.
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