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

On April 20, 2023, 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 185,216, representing approximately 90% 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              160,049       25,167

Philip L. Cooley            158,135       27,081

Kenneth R. Cooper           159,373       25,843

John G. Cardwell            159,495       25,721

Ruth J. Person              157,470       27,746

Edmund B. Campbell, III     159,578       25,638

There were no 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 2023:




  185,150          29              37
    For         Against       Abstentions

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