8-K
filed November 20, 2023, 6:59 PM ET
ticker EAT
CIK 0000703351
other material
confidence high
sentiment neutral
materiality 0.10
Brinker shareholders elect all nine director nominees and approve executive compensation proposals
BRINKER INTERNATIONAL, INC
- All nine director nominees elected; Frances Allen received 37,613,679 for votes.
- Ratification of KPMG as auditor for FY2024 approved: 39,791,062 for, 468,138 against.
- Say-on-pay advisory vote passed: 36,749,381 for, 714,805 against.
- Shareholders selected 1-year frequency for say-on-pay votes: 36,706,921 for 1 year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKER INTERNATIONAL, INC shareholders approved Advisory vote on executive compensation at the 2023-11-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-16
Exact text from the filing
The proposal on executive compensation as approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKER INTERNATIONAL, INC shareholders approved Advisory vote on frequency of future executive compensation votes at the 2023-11-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-11-16
Exact text from the filing
The proposal on frequency of executive compensation was approved. The results were as follows: 1 Year 2 Years 3 Years Broker Non-Vote 36,706,921 16,220 959,466 2,575,120
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKER INTERNATIONAL, INC shareholders approved Election of Directors at the 2023-11-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-16
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BRINKER INTERNATIONAL, INC shareholders approved Ratification of appointment of KPMG LLP as Independent Auditors for Fiscal 2024 at the 2023-11-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-16
Exact text from the filing
The proposal to ratify the appointment of KPMG LLP as Independent Auditors for Fiscal 2024 was approved.
View on SEC.gov
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