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EAT > SEC Filings for EAT > Form 8-K on 9-Nov-2012All Recent SEC Filings

Show all filings for BRINKER INTERNATIONAL INC

Form 8-K for BRINKER INTERNATIONAL INC


9-Nov-2012

Submission of Matters to a Vote of Security Holders, Regulation FD Disc


Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Shareholders of the Registrant was held on November 8, 2012. Matters voted upon by shareholders at that meeting were:

Proposal 1

Each of the management's 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 Votes

Name                     For  Withheld Broker Non-Vote
Douglas H. Brooks 60,745,058 1,333,102       5,254,441
Joseph M. DePinto 61,802,646   275,514       5,254,441
Michael J. Dixon  61,799,821   278,339       5,254,441
Harriet Edelman   61,661,270   416,890       5,254,441
Jon L. Luther     61,796,555   281,605       5,254,441
John W. Mims      61,800,399   277,761       5,254,441

George R. Mrkonic 61,715,459 362,701 5,254,441 Rosendo G. Parra 61,793,333 284,827 5,254,441

Proposal 2

The proposal to ratify the appointment of KPMG LLP as Independent Auditors for Fiscal 2013 was approved. The results were as follows:

For Against Abstain Broker Non-Vote 66,704,796 454,000 173,805 0

Proposal 3

The proposal on executive compensation was approved. The results were as follows:

For Against Abstain Broker Non-Vote 61,513,877 352,327 211,956 5,254,441



Item 7.01. Regulation FD Disclosure

In the Press Release, the Registrant announced that at the November 8, 2012 Board of Director's Meeting, the Board of Directors declared a quarterly dividend of $0.20 per share on the common stock of the company. The dividend will be payable on December 27, 2012 to shareholders of record as of December 7, 2012.

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