How To Vote

YOUR VOTE IS Important.

Whether or not you plan to virtually attend the Annual Meeting, please take a few minutes now to vote by Internet or by telephone by following the instructions on the WHITE proxy card, or to sign, date and return the WHITE proxy card in the enclosed postage-paid envelope enclosed in the shareholder letter sent by mail.

OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” ONLY EACH OF OUR BOARD OF DIRECTORS’ 10 NOMINEES FOR DIRECTOR ON THE White PROXY CARD, OR BY INTERNET OR TELEPHONE.

If you have any questions or require any assistance with voting your shares, please call the Company’sproxy solicitor:

OKAPI PARTNERS LLC

1212 Avenue of the Americas, 17th Floor
New York, NY 10036
Banks and Brokerage Firms: (212) 297-0720
Shareholders and All Others Toll-Free: (855) 208-8902
Email: info@okapipartners.com

It is important that your shares be represented at the Annual Meeting.

We urge you to promptly vote your WHITE proxy FOR ONLY our Board of Directors’ nominees and recommendations on the other proposals in one of the following ways.

If you are a beneficial owner or you hold your shares in “street name,” please follow the voting instructions provided by your bank, broker or other nominee. Regardless of the number of Company shares you own, your presence by proxy is helpful to establish a quorum and your vote is important.

By Internet

you can vote by the Internet by following the instructions on the enclosed WHITE proxy card or WHITE voting instruction form.

By Telephone

you can vote by telephone by following the instructions on the WHITE proxy card or WHITE voting instruction form.

By Mail

you can vote by mail by signing and dating the enclosed WHITE proxy card or WHITE voting instruction form and returning it in the postage-paid envelope provided with this proxy statement.

By Virtually Attending and Voting Electronically

during the virtual Annual Meeting at www.cesonlineservices.com/cbrl24_vm.