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OFFON

BRINKER INTERNATIONAL, INC.

(EAT)
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BRINKER INTERNATIONAL, INC : Submission of Matters to a Vote of Security Holders (form 8-K)

11/18/2021 | 05:06pm EST

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 18, 2021. Matters voted upon by shareholders at
that meeting were:
Proposal 1
Each of management's nominees was elected as 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
Frances L. Allen        37,041,480   112,356     32,140          1,968,135
Cynthia L. Davis        37,032,220   122,271     31,485          1,968,135
Joseph M. DePinto       36,312,507   845,985     27,484          1,968,135
Harriet Edelman         36,636,522   522,208     27,246          1,968,135
William T. Giles        37,078,973    79,869     27,134          1,968,135
James C. Katzman        37,041,059   113,191     31,726          1,968,135
Alexandre G. Macedo     37,075,610    80,310     30,056          1,968,135
Prashant N. Ranade      37,071,162    87,231     27,583          1,968,135
Wyman T. Roberts        37,074,392    81,767     29,817          1,968,135



Proposal 2

The proposal to ratify the appointment of KPMG LLP as Independent Auditors for Fiscal 2022 was approved. The results were as follows:

     For         Against     Abstain    Broker Non-Vote
  38,233,705     891,277     29,128            0



Proposal 3
The proposal on executive compensation was approved. The results were as
follows:
     For         Against     Abstain    Broker Non-Vote
  35,130,478    1,986,365    69,132        1,968,135





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© Edgar Online, source Glimpses

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