defa14a07428007_03242015.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.  )

Filed by the Registrant   x
 
Filed by a Party other than the Registrant   o
 
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o           Preliminary Proxy Statement

¨           Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2))

¨           Definitive Proxy Statement

x          Definitive Additional Materials

o           Soliciting Material Under Rule 14a-12

BIGLARI HOLDINGS INC.
(Name of Registrant as Specified in Its Charter)
 
 
(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x          No fee required.

¨           Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 
 

 

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(3)
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Biglari Holdings Inc. (“Biglari Holdings”) has made a definitive filing with the Securities and Exchange Commission of a proxy statement and accompanying BLUE proxy card to be used to solicit votes for the election of Biglari Holdings’ director nominees at its 2015 annual meeting of shareholders.
 
On March 24, 2015, Biglari Holdings mailed the following letter to shareholders:
 

Dear Fellow Shareholder:
 
The annual meeting of Biglari Holdings Inc. is fast approaching. Your Board of Directors recommends that shareholders vote FOR all items on the BLUE proxy.
 
Your vote is important, no matter how many or how few shares you may own. To ensure your shares are represented at the meeting, PLEASE VOTE TODAY by telephone, via the Internet or by mail.
 
 
Very truly yours,
 
/s/ Sardar Biglari
 
Sardar Biglari 
Chief Executive Officer


 

 

 
 
TIME IS SHORT AND YOUR VOTE IMPORTANT!
You can vote your shares TODAY by telephone, or via the Internet.
Please follow the easy instructions on the enclosed proxy card.
 
 
If you have any questions, or need assistance in the last-minute voting
of your shares, please call our proxy solicitor,
 
Okapi Partners LLC
TOLL-FREE, at 877-279-2311.