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  1. If shareholders follow our recommendations, our Board of 10 directors will have 2 individuals originally nominated by Mr. Biglari: Jody Bilney and Michael Goodwin. We urge you to vote on the White PROXY CARD FOR ONLY Cracker Barrel’s 10 recommended nominees

  2. The full text of the letter follows: Dear Fellow Shareholder, Our Annual Meeting of Shareholders is coming up on November 21, 2024, and we are writing to encourage you to vote for Cracker Barrel's 10 recommended nominees to your Board of Directors. The stakes are very high this year because Sardar Biglari has launched yet another proxy contest ...

  3. Oct 9, 2024 · Cracker Barrel's 10 recommended director nominees are: Carl Berquist, Jody Bilney, Meg Crofton, Gilbert Dávila, John Garratt, Michael Goodwin, Cheryl Henry, Julie Masino, Gisel Ruiz, and Darryl ...

  4. Sep 27, 2024 · Cracker Barrel's 10 recommended director nominees are: Carl Berquist, Jody Bilney, Meg Crofton, Gilbert Dávila, John Garratt, Michael Goodwin, Cheryl Henry, Julie Masino, Gisel Ruiz, and Darryl "Chip" Wade. Collectively, these candidates bring the necessary experience to oversee the Company's transformation, return the business to growth and deliver enhanced value for all shareholders.

  5. Aug 19, 2024 · The Cracker Barrel Board is composed of ten highly qualified directors, nine of whom are independent, and six of whom have been appointed in the last four years.

  6. Aug 19, 2024 · By Peter Romeo on Aug. 19, 2024. After a two-year truce, militant investor Sardar Biglari is mounting another attempt to take control of Cracker Barrel Old Country Store. The operator of retro-themed family restaurants revealed Monday that Biglari is seeking five of the seats on Cracker Barrel’s 10-person board of directors.

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  8. Sep 27, 2024 · Cracker Barrel's 10 recommended director nominees are: Carl Berquist, Jody Bilney, Meg Crofton, Gilbert Dávila, John Garratt, Michael Goodwin, Cheryl Henry, Julie Masino, Gisel Ruiz, and Darryl "Chip" Wade. Collectively, these candidates bring the necessary experience to oversee the Company's transformation, return the business to growth and deliver enhanced value for all shareholders.

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