(b) Effective at the Annual Meeting (the "Annual Meeting") of Shareholders of Brunswick Corporation (the "Company") on May 6, 2009, Mr. Michael J. Callahan retired from the Company's Board of Directors (the "Board") with immediate effect in accordance with the Company's mandatory retirement policy for directors.

(e) At the Annual Meeting, the shareholders of the Company approved an amendment to the Company's 2003 Stock Incentive Plan (the "Plan") increasing the aggregate number of shares of the Company's Common Stock reserved under the Plan from 8,000,000 to 13,000,000. The Board had previously adopted such amendment, subject to shareholder approval. For a description of the Plan, (which reflects the increase in shares reserved under the Plan as well as other amendments to the Plan primarily of an administrative nature that were previously adopted by the Board or the Human Resources and Compensation Committee of the Board pursuant to their authority under the Plan (the "Amendments")), see the Company's definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 25, 2009, which is included as Exhibit 10.1 to this report and is incorporated by reference herein. A copy of the Plan (including the Amendments) was attached as Appendix I to the Proxy Statement.

(d) Exhibits:

Exhibit No. Description of Exhibit

10.1        Description of the Brunswick Corporation 2003 Stock Incentive Plan
            (incorporated by reference to Proposal No. 2 of the Company's Proxy
            Statement on Schedule 14A, filed with the Securities and Exchange
            Commission on March 25, 2009).


10.2        Brunswick Corporation 2003 Stock Incentive Plan (incorporated by
            reference to Appendix I of the Company's Proxy Statement on Schedule 14A,
            filed with the Securities and Exchange Commission on March 25, 2009).