Your Board recommends you vote using the WHITE proxy card or WHITE voting instruction form provided by management and discard any voting materials provided by certain entities affiliated with Sardar Biglari (collectively, “Biglari”).

You may receive multiple mailings of proxy materials from both Cracker Barrel and Biglari over the coming weeks. This is to be expected in a proxy contest. Because shareholders can change their vote at any time by submitting another proxy card or voting instruction form, each side will continue to mail materials to shareholders until the meeting. Only your latest dated vote will count.

To submit your vote, you must locate your WHITE proxy card or voting instruction form. Once you’ve located your WHITE proxy card or voting instruction form, simply follow any of these three easy ways to vote below:

Phone

Locate the Control Number on the WHITE proxy card or voting instruction form, which should be in a box with an arrow pointing to it. Dial the telephone number indicated on your WHITE proxy card or voting instruction form and follow the audio prompts

Online

Locate the Control Number on the WHITE proxy card or voting insutruction form, which should be in a box with an arrow pointing to it. Navigate to the website indicated on your WHITE proxy card or voting instruction form and follow the instructions on the screen.

Mail

Sign, date and return the WHITE proxy card or voting instruction form by mail in the postage-paid envelope provided.

If you hold your shares in more than one account, you will receive a proxy card or voting instruction form for each account. It is very important that you vote a WHITE proxy with respect to each account you own.

Even if you have already voted, you may continue to receive proxy materials because of the importance of this year’s vote. We recommend you vote every WHITE proxy you receive and discard any proxy you receive from Biglari.

If you think that you may have erroneously voted using Biglari’s proxy, you can change your vote using the proxy provided by management.

 

For assistance voting your shares please contact Okapi Partners LLC:
Banks and Brokers Call Collect: 212.297.0720
All Others Call Toll Free: 877.629.6357

 

THANK YOU FOR YOUR SUPPORT