0001546417-24-000076.txt : 20240424 0001546417-24-000076.hdr.sgml : 20240424 20240424170556 ACCESSION NUMBER: 0001546417-24-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240424 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bloomin' Brands, Inc. CENTRAL INDEX KEY: 0001546417 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 208023465 STATE OF INCORPORATION: FL FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35625 FILM NUMBER: 24871457 BUSINESS ADDRESS: STREET 1: 2202 NORTH WEST SHORE BOULEVARD STREET 2: SUITE 500 CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 813-282-1225 MAIL ADDRESS: STREET 1: 2202 NORTH WEST SHORE BOULEVARD STREET 2: SUITE 500 CITY: TAMPA STATE: FL ZIP: 33607 8-K 1 blmn-20240423.htm FORM 8-K blmn-20240423
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported)  April 23, 2024

blmnlogov3.jpg

BLOOMIN’ BRANDS, INC.
(Exact name of registrant as specified in its charter)

Delaware001-3562520-8023465
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer
Identification No.)

2202 North West Shore Boulevard, Suite 500, Tampa, FL 33607
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code  (813) 282-1225

 N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock
 $0.01 par value

BLMN
The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07    Submission of Matters to a Vote of Security Holders

On April 23, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 82,145,369 shares of Common Stock, representing 94.34% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The results of voting on each of the matters submitted to a vote of security holders at the Annual Meeting are as follows:

1.Stockholders elected each of the following ten nominees as a director to serve for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors have been duly elected and qualified, as set forth below.

NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
David J. Deno76,639,961142,83211,9385,350,638
David George76,717,21964,86512,6475,350,638
Lawrence V. Jackson75,774,374999,66220,6955,350,638
Julie Kunkel76,661,552118,98514,1945,350,638
Rohil Lal76,709,55671,83313,3425,350,638
Tara Walpert Levy75,894,543849,76050,4285,350,638
John J. Mahoney75,219,9591,548,62326,1495,350,638
Melanie Marein-Efron76,655,246126,46513,0205,350,638
R. Michael Mohan69,958,2356,811,29125,2055,350,638
Jonathon Sagal76,472,390310,26412,0775,350,638

2.Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 29, 2024, as set forth below.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
79,609,0282,505,40730,934

3.Stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as set forth below.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
74,776,5171,972,19946,0155,350,638

4.Stockholders did not approve a stockholder proposal to adopt a stockholder right to act by written consent, as set forth below.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
31,595,71545,105,21093,8065,350,638

Item 9.01    Financial Statements and Exhibits

(d) Exhibits.

 
Exhibit
Number
 
 
Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
2


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



BLOOMIN’ BRANDS, INC.
(Registrant)
Date:April 24, 2024By:/s/ Kelly Lefferts
 Kelly Lefferts
 
Executive Vice President, Chief Legal Officer and Secretary


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Document and Entity Information
Apr. 23, 2024
$ / shares
Document and Entity Information [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Apr. 23, 2024
Entity Registrant Name BLOOMIN’ BRANDS, INC.
Entity Incorporation, State Code DE
Entity File Number 001-35625
Entity Tax Identification Number 20-8023465
Entity Address, Address Line One 2202 North West Shore Boulevard
Entity Address, Address Line Two Suite 500
Entity Address, City Tampa
Entity Address, State FL
Entity Address, Postal Zip Code 33607
City Area Code 813
Local Phone Number 282-1225
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Security Trading Currency USD
Title of 12(b) Security Common Stock
Par Value Per Share $ 0.01
Trading Symbol BLMN
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001546417
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