This excerpt taken from the EAT DEF 14A filed Sep 11, 2008.
FOLD AND DETACH HERE
BRINKER INTERNATIONAL, INC.
The undersigned hereby (a) acknowledges
receipt of the notice of Annual Meeting of Shareholders of Brinker
International, Inc. (the Company) to be held at the Cinemark 17
Theater, 11819 Webb Chapel Road, Dallas, Texas 75234, on Thursday, October 30,
2008, at 10:00 a.m., CDT, and the Proxy Statement in connection
therewith, and (b) appoints Douglas H. Brooks and Marvin J. Girouard,
and each of them, as the undersigneds proxies with full power of
substitution and revocation, for and in the name, place and stead of the
undersigned, to vote upon and act with respect to all of the shares of Common
Stock of the Company standing in the name of the undersigned or with respect
to which the undersigned is entitled to vote and act at said meeting or at
any adjournment thereof, and the undersigned directs that the undersigneds
proxy be voted as shown on the reverse side hereof or as directed via
Telephone or Internet.
more than one of the proxies shall be present in person or by substitute at
the meeting or any adjournment thereof, all of said proxies so present and
voting, either in person or by substitute, shall exercise all of the powers
hereby given or given via Telephone or Internet.
PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE SIDE OR BY TELEPHONE OR
undersigned hereby revokes any proxy or proxies heretofore given to vote upon
or act with respect to such stock and hereby ratifies and confirms all that
said proxies, their substitutes, or any of them, may lawfully do by virtue
(If you noted any Address Changes/Comments above,
please mark corresponding box on the reverse side.)