Current Report Filing (8-k)
October 30 2014 - 5:22PM
Edgar (US Regulatory)
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): October 30, 2014
BRINKER INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-10275 |
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75-1914582 |
(State of Incorporation) |
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(Commission File Number) |
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(IRS Employment Identification No.) |
6820 LBJ Freeway
Dallas, Texas 75240
(Address of principal executive offices)
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425). |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
Section 5 Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of the Registrant was held on October 30, 2014. Matters voted upon by shareholders at that meeting were:
Proposal 1
Each of the managements 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.
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Number of Shares Voted |
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Name |
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For |
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Against |
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Withheld |
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Broker Non-Vote |
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Joseph M. DePinto
Harriet Edelman
Michael A. George
William T. Giles
Gerardo I. Lopez
Jon L. Luther
George R. Mrkonic
Rosendo G. Parra
Wyman T. Roberts |
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57,288,760 57,021,247
57,046,906 57,047,125
57,043,569 57,287,192
56,882,670 57,290,156
57,290,711 |
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26,888 242,613
214,801 213,922
216,003 28,092
248,506 26,822
28,540 |
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151,406 203,194
205,347 206,007
207,482 151,770
335,878 150,076
147,803 |
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4,075,834 4,075,834
4,075,834 4,075,834
4,075,834 4,075,834
4,075,834 4,075,834
4,075,834 |
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Proposal 2
The proposal
to ratify the appointment of KPMG LLP as Independent Auditors for Fiscal 2015 was approved. The results were as follows:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
59,972,921 |
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1,412,464 |
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157,503 |
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4,075,834 |
Proposal 3
The proposal
on executive compensation was approved. The results were as follows:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
56,890,941 |
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384,402 |
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191,711 |
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4,075,834 |
Section 7 Regulation FD
Item 7.01. Regulation FD Disclosure
In the Press
Release, the Registrant announced that at the October 30, 2014 Board of Directors Meeting, the Board of Directors declared a quarterly dividend of $0.28 per share on the common stock of the company. The dividend will be payable on
December 26, 2014 to shareholders of record as of December 5, 2014.
Section 9 Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
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99.1 |
Press Release, dated October 30, 2014. |
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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.
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BRINKER INTERNATIONAL, INC. |
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Date: October 30, 2014 |
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By: |
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/s/ Wyman T. Roberts |
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Wyman T. Roberts, Chief Executive Officer and President and President of Chilis Grill & Bar |
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Exhibit 99.1
FOR IMMEDIATE RELEASE
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Contacts: |
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Greg Artkop, Media Relations |
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Jill Cuthbertson, Investor Relations |
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(800) 775-7290 |
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(972) 980-9917 |
BRINKER INTERNATIONAL BOARD DECLARES COMMON DIVIDEND
DALLAS (Oct. 30, 2014) The Board of Directors for Brinker International, Inc. (NYSE: EAT) declared a quarterly dividend of $0.28 per share on the
common stock of the company, which will be payable Dec. 26, 2014 to shareholders of record as of Dec. 5, 2014.
Brinker International, Inc. is one of the
worlds leading casual dining restaurant companies. Founded in 1975 and based in Dallas, Texas, as of Sept. 24, 2014, Brinker owned, operated, or franchised 1,622 restaurants under the names Chilis® Grill & Bar (1,574 restaurants) and Maggianos Little Italy® (48 restaurants).
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