Brinker International (EAT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 6, 2024, with live webcast access for shareholders.

• Shareholders of record as of September 9, 2024, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of ten director nominees is on the agenda, with board recommending a FOR vote for each.

• Ratification of KPMG LLP as independent auditor for fiscal year 2025 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of the 2024 Stock Option & Incentive Plan is up for shareholder vote.

Board of directors and corporate governance

• Ten individuals nominated for election to the board, covering a range of expertise.

• Board provides clear recommendations for all voting items.