UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

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Cracker Barrel Old Country Store, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 12, 2015.

	Meeting Information
CRACKER BARREL OLD COUNTRY STORE, INC.	Meeting Type:	Annual Meeting
	For holders as of:	September 21, 2015
	Date: November 12, 2015	Time: 10:00 AM CT
	Location:  Cracker Barrel Old Country
	Store, Inc.
	305 Hartmann Drive   Lebanon, Tennessee

CRACKER BARREL OLD COUNTRY STORE, INC.   305 HARTMANN DRIVE   LEBANON, TN 37088-0787	You are receiving this communication because you hold shares in the company named above.
	Directions to the Annual Meeting are available in the Proxy Statement which may be viewed at www.proxyvote.com This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
	We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote  

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT                            ANNUAL REPORT

How to View Online:

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How To Vote  

Please Choose One of the Following Voting Methods

        Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.   Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  è    (located on the following page) available and follow the instructions.   Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.  

Voting Items

The Board of Directors recommends you vote FOR the following:

1. To elect nine directors.

Nominees:

01)	James W. Bradford	06)	Norman E. Johnson
02)	Thomas H. Barr	07)	William W. McCarten
03)	Sandra B. Cochran	08)	Coleman H. Peterson
04)	Glenn A. Davenport	09)	Andrea M. Weiss
05)	Richard J. Dobkin

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

2. To approve the Company’s shareholder rights plan.

3. To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice.

4. To reapprove the material terms of the performance goals under our 2010 Omnibus Stock and Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code.

5. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2016 fiscal year.

6. To conduct other business properly brought before the meeting.