Cover Page About Brinker International Inc. Financial Highlights To Our Shareholders, Employees and Guests Chili's Romano's Macaroni Grill On The Border Mexican Grill & Cantina Maggiano's Little Italy Corner Bakery Cafe Cozymel's Coastal Grill Big Bowl Asian Kitchen Rockfish Seafood Grill Board of Directors Principal Officers Principal Officers in Restaurant Concepts Shareholder Information FINANCIAL INFORMATION    Selected Financial Data    Management's Discussion and Analysis    Consolidated Statements of Income    Consolidated Balance Sheets    Consolidated Statements of Shareholders' Equity    Consolidated Statements of Cash Flows    Notes to Consolidated Financial Statements    Independent Auditors' Report    Management's Responsibility Back Cover

Board of Directors Ronald A. McDougall Chairman of the Board and Chief Executive Officer, Brinker International, Inc. Douglas H. Brooks President and Chief Operating Officer, Brinker International, Inc. Dan W. Cook, III Senior Advisor, MHT Partners Marvin J. Girouard President and Chief Executive Officer, Pier 1 Imports, Inc. Frederick S. Humphries National Association for Equal Opportunity and Higher Education Ron Kirk Partner, Gardere Wynne Sewell, LLP Jeffrey A. Marcus Private Investor James E. Oesterreicher Retired Chairman of the Board, J.C. Penney Company, Inc. Cece Smith Managing General Partner, Phillips-Smith-Machens Venture Partners Roger T. Staubach Chairman of the Board and Chief Executive Officer, The Staubach Company Chairman Emeritus Norman E. Brinker