BRINKER INTERNATIONAL, INC. (NYSE:EAT) Files An 8-K Submission of Matters to a Vote of Security Holders

BRINKER INTERNATIONAL, INC. (NYSE:EAT) Files An 8-K Submission of Matters to a Vote of Security Holders

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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:
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.
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:
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:
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.
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. (NYSE:EAT)

Brinker International, Inc. is engaged in the ownership, operation, development, and franchising of the Chili’s Grill & Bar (Chili’s) and Maggiano’s Little Italy (Maggiano’s) restaurant brands. The Company’s Chili’s operates Bar & Grill category of casual dining. Chili’s menu features authentic Fresh Mex and Fresh Tex cuisine, including signature items, such as Baby Back Ribs smoked in-house, Hand-Crafted Burgers served with house-made garlic dill pickles, Mix and Match Fajitas, Tableside Guacamole and house-made Chips and Salsa. Maggiano’s is a full-service, casual dining Italian restaurant brand. Its Maggiano’s restaurants feature individual and family-style menus, and its restaurants also has banquet facilities designed to host party business or social events. The Company owns, operates or franchises restaurants, which include approximately 1,650 restaurants in the United States, over 30 countries and approximately two territories outside of the United States.

BRINKER INTERNATIONAL, INC. (NYSE:EAT) Recent Trading Information

BRINKER INTERNATIONAL, INC. (NYSE:EAT) closed its last trading session down -0.50 at 54.40 with 1,798,779 shares trading hands.

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