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Brinker International, Inc.

NYSE:EAT
Annual Meeting

of Shareholders

MEETING DATE

11/05/2026
DEF 14A FILED
09/25/2026
PUBLISHED
09/25/2026 8:16 pm
TIME TO PUBLISH
09/27/2026
METHODOLOGY
approve
EXCHANGE NYSE:EAT· CUSIP 42238H108 · CLASS common stock · CIK 0000703351

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

11
FOR
0
AGAINST
0
WITHHOLD
11
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1.01
Election of Director - Frances L. Allen
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Frances L. Allen for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.02
Election of Director - Cynthia L. Davis
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Cynthia L. Davis for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.03
Election of Director - Joseph M. DePinto
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Joseph M. DePinto for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.04
Election of Director - Harriet Edelman
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Harriet Edelman for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.05
Election of Director - William T. Giles
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated William T. Giles for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.06
Election of Director - Kevin D. Hochman
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Kevin D. Hochman for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.07
Election of Director - Ramona T. Hood
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Ramona T. Hood for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.08
Election of Director - James C. Katzman
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated James C. Katzman for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.09
Election of Director - Frank D. Liberio
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated Frank D. Liberio for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed KPMG LLP as independent registered public accounting firm for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote to Approve Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states 96% of votes cast supported executive compensation in 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4d8127829ef179ae960f4c5aac7674add5de63856ca28559e2bfaad6058008ec

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