Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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
185,150 29 37 For Against Abstentions
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