0001181431-12-057733.txt : 20121109 0001181431-12-057733.hdr.sgml : 20121109 20121108180337 ACCESSION NUMBER: 0001181431-12-057733 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121108 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121109 DATE AS OF CHANGE: 20121108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRINKER INTERNATIONAL INC CENTRAL INDEX KEY: 0000703351 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 751914582 STATE OF INCORPORATION: DE FISCAL YEAR END: 0625 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10275 FILM NUMBER: 121191208 BUSINESS ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9729809917 MAIL ADDRESS: STREET 1: 6820 LBJ FREEWAY CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: CHILIS INC DATE OF NAME CHANGE: 19910528 8-K 1 rrd360003.htm SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 8, 2012

BRINKER INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Delaware

 

1-10275

 

75-1914582

(State of Incorporation)

 

(Commission File
Number)

 

(IRS Employment
Identification No.)

6820 LBJ Freeway

Dallas, Texas 75240

(Address of principal executive offices)

Registrant's telephone number, including area code 972-980-9917

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 

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
Joseph M. DePinto

Michael J. Dixon
Harriet Edelman
Jon L. Luther
John W. Mims
George R. Mrkonic
Rosendo G. Parra

60,745,058

61,802,646

61,799,821

61,661,270

61,796,555

61,800,399

61,715,459

61,793,333

1,333,102

275,514

278,339

416,890

281,605

277,761

362,701

284,827

5,254,441

5,254,441

5,254,441

5,254,441

5,254,441

5,254,441

5,254,441

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.

Section 9 - Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

99.1 Press Release, dated November 8, 2012.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BRINKER INTERNATIONAL, INC.

     
     

Date: November 8, 2012

By:

/s/ Douglas H. Brooks

   

Douglas H. Brooks, Chairman of the Board

   

President and Chief Executive Officer

2

EX-99 2 rrd360003_38741.htm DRAFT 4 - Thursday, April 19

Exhibit 99.1


Contacts: Stacey Sullivan, Media Relations Tony Laday, Investor Relations

(800) 775-7290 (972) 770-8890

BRINKER INTERNATIONAL BOARD DECLARES COMMON DIVIDEND

DALLAS (Nov. 8, 2012) -The Board of Directors for Brinker International, Inc. (NYSE: EAT) declared a quarterly dividend of $0.20 per share on the common stock of the company payable on Dec. 27, 2012 to shareholders of record as of Dec. 7, 2012.

Brinker currently owns, operates or franchises 1,585 restaurants under the names Chili's® Grill & Bar (1,540 restaurants) and Maggiano's Little Italy® (45 restaurants) and holds a minority investment in Romano's Macaroni Grill®.

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