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4-Traders Homepage  >  Equities  >  Nyse  >  OBH Inc    BH

OBH INC (BH)
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Delayed Quote. Delayed  - 05/25 10:02:03 pm
209 USD   +0.74%
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OBH : BIGLARI HOLDINGS INC. Submission of Matters to a Vote of Security Holders (form 8-K/A)

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05/09/2018 | 11:03pm CEST
Item 5.07. Submission of Matters to a Vote of Security Holders.
Annual Meeting
On May 7, 2018, Broadridge delivered its final vote tabulation that certified
the final voting results for each of the matters set forth below that were
submitted to a vote at the Annual Meeting.
The total number of shares of the Company's common stock voted in person or by
proxy at the Annual Meeting was 2,011,038, representing approximately 97.26% of
the 2,067,726 shares outstanding and entitled to vote at the Annual 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      WITHHOLD   BROKER NON-VOTES
Sardar Biglari     1,241,543   652,542        116,953
Philip L. Cooley   1,233,350   660,735        116,953
Kenneth R. Cooper  1,232,296   661,789        116,953
James P. Mastrian  1,254,832   639,253        116,953
Ruth J. Person     1,255,013   639,072        116,953

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 2018:

                         1,996,503    6,296       8,239
                            For      Against   Abstentions


Special Meeting
On May 7, 2018, Broadridge delivered its final vote tabulation that certified
the final voting results for each of the matters set forth below that were
submitted to a vote at the Special Meeting.
The total number of shares of the Company's common stock voted in person or by
proxy at the Special Meeting was 1,895,207, representing approximately 91.66% of
the 2,067,726 shares outstanding and entitled to vote at the Special Meeting.
The matters voted on by shareholders and the number of votes for or against, as
well as the number of abstentions and broker non-votes, if applicable, with
respect to each matter is set forth below.


                                       3
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Proposal 1. To approve the Amended and Restated Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company:

                         1,221,366   668,485      5,356
                            For      Against   Abstentions


Proposal 2. To approve the authorized capital of NBHSA Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock:

                         1,224,817   664,808      5,582
                            For      Against   Abstentions


Proposal 3. To approve NBHSA Inc. being subject to Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions":

                         1,221,192   668,317      5,698
                            For      Against   Abstentions




                                       4

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Managers
NameTitle
Sardar Biglari Chairman & Chief Executive Officer
Ruth J. Person Independent Director
Phillip L. Cooley Vice Chairman
Kenneth R. Cooper Independent Director
James P. Mastrian Independent Director
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