0000703351-18-000058.txt : 20181116 0000703351-18-000058.hdr.sgml : 20181116 20181116163042 ACCESSION NUMBER: 0000703351-18-000058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181115 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20181116 DATE AS OF CHANGE: 20181116 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: 0626 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10275 FILM NUMBER: 181190168 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 form8-kannualshmeeting2018.htm 8-K Document


_________________________________________________________________________________________________________________
_________________________________________________________________________________________________________________


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 15, 2018
 
_____________________________________
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)).
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
_________________________________________________________________________________________________________________
_________________________________________________________________________________________________________________






Section 5 - Corporate Governance and Management
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 15, 2018. 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 Voted
 
 
 
 
 
Name
For
Against
Withheld
Broker Non-Vote
Joseph M. DePinto
32,166,856.32
84,953.00
51,313.00
3,201,220.00

Harriet Edelman
31,508,571.32
745,944.00
48,607.00
3,201,220.00

Michael A. George
26,745,981.81
5,505,303.51
51,838.00
3,201,219.00

William T. Giles
32,121,712.32
127,820.00
53,590.00
3,201,220.00

James C. Katzman
32,193,214.32
57,016.00
52,892.00
3,201,220.00

George R. Mrkonic
31,189,683.32
1,060,783.00
52,656.00
3,201,220.00

Jose Luis Prado
32,123,984.32
128,442.00
50,696.00
3,201,220.00

Wyman T. Roberts
32,166,959.32
85,024.00
51,139.00
3,201,220.00


Proposal 2

The proposal to ratify the appointment of KPMG LLP as Independent Auditors for Fiscal 2019 was approved. The results were as follows:
For
Against
Abstain
Broker Non-Vote
34,684,821.32
767,343.00
52,178.00
0

Proposal 3

The proposal on executive compensation was approved. The results were as follows:
For
Against
Abstain
Broker Non-Vote
31,139,697.30
1,075,063.01
88,361.00
3,201,221.00

Proposal 4

The proposal on amendment of the Company's Stock Option & Incentive Plan was approved. The results were as follows:
For
Against
Abstain
Broker Non-Vote
31,031,034.32
1,181,886.00
90,201.00
3,201,221.00





SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
BRINKER INTERNATIONAL, INC.
 
 
 
Dated: November 16, 2018
By:
 
/s/ Wyman T. Roberts
 
 
 
Wyman T. Roberts,
 
 
 
President and Chief Executive Officer and President of Chili's Grill & Bar
 
 
 
(Principal Executive Officer)