Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 26, 2022
(Exact Name of Registrant as Specified in Charter)
Indiana   001-38477   82-3784946
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
17802 IH 10 West,
Suite 400
San Antonio, TX 78257
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (210) 344-3400
(Former Name or Former Address, if Changed Since Last Report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Class A common stock BH.A New York Stock Exchange
Class B common stock BH New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

Item 5.07     Submission of Matters to a Vote of Security Holders.

On May 26, 2022, Biglari Holdings Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The total number of shares of the Company’s Class A common stock voted in person or by proxy at the Meeting was 196,456, representing approximately 95% of the 206,864 shares outstanding and entitled to vote at the Meeting. The matters voted on by shareholders and the number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, with respect to each matter is set forth below.

Proposal 1. To elect the nominees listed below as directors of the Company:

For Withheld
Sardar Biglari 152,569 28,437
Philip L. Cooley 150,793 30,213
Kenneth R. Cooper 151,159 29,847
John G. Cardwell 152,472 28,534
Ruth J. Person 151,185 28,821
Edmund B. Campbell, III 152,869 28,137

There were 15,450 broker non-votes with respect to the election of directors.

Proposal 2. To ratify the selection by the Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022:

196,290 53 52
For Against Abstentions

Proposal 3. To vote on a non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers:

150,878 14,103 16,025
For Against Abstentions

There were 15,450 broker non-votes with respect to the non-binding advisory resolution to approve the compensation of the Company’s Named executive Officers.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
  By:   /s/ Bruce Lewis
    Name: Bruce Lewis
    Title: Controller

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