Biglari Holdings shareholders elect all directors, ratify Deloitte, approve say-on-pay every 3 years

Biglari Holdings Inc.

All 5 director nominees elected: Sardar Biglari (168,388 for), Cooley, Cooper, Cardwell, Person.
Deloitte & Touche ratified as auditor for 2025 with 197,431 for, 386 against.
Non-binding advisory vote on executive compensation passed 189,048 to 525.
Shareholders selected a triennial frequency for future advisory votes on executive compensation.
Board set next say-on-pay vote in 3 years based on the advisory vote result.

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