UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934

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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 * * *

CRACKER BARREL OLD COUNTRY
STORE, INC.

CRACKER BARVEL OLD COUNTRY STORE, INC.
C/O AMERICAN STOCK TRANSFER & TRUST COMPANY
3201 15 TH AVENUE
BROODLYN, NY 11219

You are receiving this communication because you hold shares in the above named company.

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.

—— Before You Vote ——

—— How To Vote ——

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 proxy materials for any special requirements for meeting attendance, as well as directions on how to get to the meeting location. 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 XXXX XXXX XXXX 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 that you vote FOR the following:

1.	Election of Directors

         Nominees:

			01	)		Robert V. Dale		06	)		Martha M. Mitchell
			02	)		Richard J. Dobkin		07	)		Andrea M. Weiss
			03	)		Robert C. Hilton		08	)		Jimmie D. White
			04	)		Charles E. Jones, Jr.		09	)		Michael A. Woodhouse
			05	)		B.F. “Jack” Lowery

The Board of Directors recommends you vote FOR the following proposals:

2.

TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

3.

TO APPROVE THE CRACKER BARREL 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.