SHAREHOLDER INFORMATION

Executive Offices
Brinker International, Inc.
6820 LBJ Freeway
Dallas, TX 75240

Annual Meeting
Thursday, November 2, 2006, at 10:00 a.m.
Cinemark 17 Theater
11819 Webb Chapel Road
Dallas, TX 75234

Stock Transfer Agent and Registrar
Mellon Investor Services LLC
480 Washington Boulevard
Jersey City, NJ 07310-1900
Customer Service (800) 213-5156
TDD for Hearing Impaired (800) 231-5469
Foreign Shareowners (201) 680-6578
TDD Foreign Shareowners (201) 680-6610
You can now access your Brinker Shareholder Account online via Investors Service Direct^®.Visit us on the web at www.melloninvestor.com/isd and follow the easy access instructions.

Auditors
KPMG LLP
717 N. Harwood, Suite 3100
Dallas, TX 75201

NYSE Symbol: EAT

CEO/CFO Certifications
On November 14, 2005, the Company submitted its annual Section 303A CEO Certification to the New York Stock Exchange. The Company also filed the CEO and CFO certifications required under Section 302 of the Sarbanes-Oxley Act of 2002 with the Securities and Exchange Commission as exhibits to its Annual Report on Form 10-K for the year ended June 29, 2005.

10-K Availability
The Company will furnish to any shareholder, without charge, a copy of the company's annual report filed with the Securities and Exchange Commission on Form 10-K for the 2006 fiscal year from our website at: www.brinker.com or upon written request from the shareholder addressed to:

Secretary/Investor Relations
Brinker International, Inc.
6820 LBJ Freeway
Dallas, TX 75240
(972) 980-9917

Chili's Grill & Bar, Romano's Macaroni Grill, On The Border Mexican Grill & Cantina, and Maggiano's Little Italy are registered and/or proprietary trademarks of Brinker Restaurant Corporation.