Biglari Holdings Inc. Files 8-K on Shareholder Votes
Ticker: BH · Form: 8-K · Filed: Apr 18, 2024 · CIK: 1726173
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Biglari Holdings filed an 8-K on shareholder votes. Nothing major to see here.
AI Summary
Biglari Holdings Inc. filed an 8-K on April 18, 2024, reporting on matters submitted to a vote of security holders as of April 17, 2024. The filing details the company's corporate structure, including its incorporation in Indiana and its principal executive offices located in San Antonio, Texas.
Why It Matters
This filing informs investors about significant corporate actions and decisions that have been put to a vote by Biglari Holdings Inc.'s shareholders.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- Biglari Holdings Inc. (company) — Registrant
- April 17, 2024 (date) — Date of earliest event reported
- April 18, 2024 (date) — Date of report
- Indiana (jurisdiction) — State of Incorporation
- San Antonio, TX (location) — Address of Principal Executive Offices
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders of Biglari Holdings Inc.
What is the date of the earliest event reported in this filing?
The date of the earliest event reported in this filing is April 17, 2024.
In which state was Biglari Holdings Inc. incorporated?
Biglari Holdings Inc. was incorporated in Indiana.
What is the address of Biglari Holdings Inc.'s principal executive offices?
The address of Biglari Holdings Inc.'s principal executive offices is 19100 Ridgewood Parkway, Suite 1200, San Antonio, TX 78259.
What is the company's telephone number?
The company's telephone number, including area code, is (210) 344-3400.
Filing Stats: 578 words · 2 min read · ~2 pages · Grade level 10.3 · Accepted 2024-04-18 17:20:57
Filing Documents
- bh-20240417.htm (8-K) — 39KB
- 0001726173-24-000023.txt ( ) — 202KB
- bh-20240417.xsd (EX-101.SCH) — 2KB
- bh-20240417_def.xml (EX-101.DEF) — 16KB
- bh-20240417_lab.xml (EX-101.LAB) — 27KB
- bh-20240417_pre.xml (EX-101.PRE) — 16KB
- bh-20240417_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 17, 2024, 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 195,712, 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 163,353 21,478 Philip L. Cooley 161,179 23,652 Kenneth R. Cooper 162,190 22,641 John G. Cardwell 162,345 22,486 Ruth J. Person 162,039 22,792 There were 10,881 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 2024: 193,897 1,754 61 For Against Abstentions Proposal 3. To approve The Accountability Board, Inc. shareholder proposal. 2,161 167,587 15,083 For Against Abstentions There were 10,881 broker non-votes with respect to the shareholder proposal. SIGNATURE 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. April 18, 2024 BIGLARI HOLDINGS INC. By: /s/ Bruce Lewis Name: Bruce Lewis Title: Controller