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BIGLARI HOLDINGS INC., Aug 12, 2010 Special Meeting

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Proposals

1	TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNALREVENUE CODE OF 1986, THE INCENTIVE BONUS AGREEMENT WITH THEINTENT OF PRESERVING THE TAX DEDUCTIBILITY TO THE CORPORATION OFTHE COMPENSATION PAYABLE THEREUNDER.	1 - 0 (see votes)
2	TO APPROVE ONE PEOPLE FOR ETHICAL TREATMENT OF ANIMALS (PETA)SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE SPECIALMEETING.	0 - 1 (see votes)

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