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Cracker Barrel Investors Keep CEO as Contested Director Resigns After Proxy Fight

The outcome reflects investor pushback following a rebrand backlash that hurt traffic.

Overview

  • Shareholders re-elected nine of ten board nominees, including CEO Julie Felss Masino, at Thursday’s annual meeting.
  • Independent director Gilbert Dávila stepped down after preliminary results showed he lost his reelection bid, reducing the board to nine members.
  • Proxy advisers ISS and Glass Lewis recommended votes against Dávila, and Glass Lewis also opposed director Jody Bilney.
  • Activist investor Sardar Biglari, who owns about 3% of the company, had campaigned to remove both Masino and Dávila and claimed a partial victory.
  • The vote followed an August logo overhaul that was quickly reversed, suspended remodels, and company guidance pointing to traffic declines into fiscal 2026.