BRINKER INTERNATIONAL, INC. (NASDAQ:EAT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of Brinker International, Inc.
(the “Company”) was held on November 16, 2016. Matters voted upon
by shareholders at that meeting were:
(the “Company”) was held on November 16, 2016. Matters voted upon
by shareholders at that meeting were:
Proposal 1
Each of the managements nominees, was elected a director to hold
office until the next Annual Meeting of Shareholders or until his
or her successor is elected and qualified.
office until the next Annual Meeting of Shareholders or until his
or her successor is elected and qualified.
|
|
Number of Shares Voted
|
|||
|
|
|
|
|
|
|
Name
|
For
|
Against
|
Withheld
|
Broker Non-Vote
|
|
Elaine L. Boltz
|
46,622,031
|
958,370
|
17,797
|
3,475,545
|
|
Joseph M. DePinto
|
46,858,306
|
713,721
|
26,171
|
3,475,545
|
|
Harriet Edelman
|
46,622,567
|
958,600
|
17,031
|
3,475,545
|
|
Michael A. George
|
46,587,282
|
983,687
|
27,229
|
3,475,545
|
|
William T. Giles
|
46,506,441
|
1,064,456
|
27,301
|
3,475,545
|
|
Gerardo I. Lopez
|
45,523,448
|
2,046,269
|
28,481
|
3,475,545
|
|
George R. Mrkonic
|
46,601,807
|
978,537
|
17,854
|
3,475,545
|
|
Jose Luis Prado
|
46,847,853
|
723,269
|
27,076
|
3,475,545
|
|
Wyman T. Roberts
|
46,853,564
|
721,094
|
23,540
|
3,475,545
|
Proposal 2
The proposal to ratify the appointment of KPMG LLP as Independent
Auditors for Fiscal 2017 was approved. The results were as follows:
Auditors for Fiscal 2017 was approved. The results were as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
49,727,570
|
1,330,838
|
15,335
|
3,475,545
|
Proposal 3
The proposal on executive compensation was approved. The results
were as follows:
were as follows:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
45,680,733
|
1,865,700
|
51,765
|
3,475,545
|
Section 7 – Regulation FD
Item 7.01. Regulation FD Disclosure
At its November 15, 2016 meeting, the Board of Director’s of the
Company declared a quarterly dividend of $0.34 per share on the
common stock of the Company. The dividend will be payable on
December 29, 2016 to shareholders of record as of December 9, 2016.
Company declared a quarterly dividend of $0.34 per share on the
common stock of the Company. The dividend will be payable on
December 29, 2016 to shareholders of record as of December 9, 2016.
Section 9 – Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release dated November 16, 2016.
About BRINKER INTERNATIONAL, INC. (NASDAQ:EAT)