株探米国株
英語
エドガーで原本を確認する
falseUSD000154641700015464172024-04-232024-04-23iso4217:USDxbrli:shares



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)

Delaware 001-35625 20-8023465
(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 class Trading 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.

Name Votes For Votes Against Abstentions Broker Non-Votes
David J. Deno 76,639,961 142,832 11,938 5,350,638
David George 76,717,219 64,865 12,647 5,350,638
Lawrence V. Jackson 75,774,374 999,662 20,695 5,350,638
Julie Kunkel 76,661,552 118,985 14,194 5,350,638
Rohil Lal 76,709,556 71,833 13,342 5,350,638
Tara Walpert Levy 75,894,543 849,760 50,428 5,350,638
John J. Mahoney 75,219,959 1,548,623 26,149 5,350,638
Melanie Marein-Efron 76,655,246 126,465 13,020 5,350,638
R. Michael Mohan 69,958,235 6,811,291 25,205 5,350,638
Jonathon Sagal 76,472,390 310,264 12,077 5,350,638

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 For Votes Against Abstentions Broker Non-Votes
79,609,028 2,505,407 30,934

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

Votes For Votes Against Abstentions Broker Non-Votes
74,776,517 1,972,199 46,015 5,350,638

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

Votes For Votes Against Abstentions Broker Non-Votes
31,595,715 45,105,210 93,806 5,350,638

Item 9.01    Financial Statements and Exhibits

(d) Exhibits.

 
Exhibit
Number
 
 
Description
104 Cover 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, 2024 By: /s/ Kelly Lefferts
  Kelly Lefferts
 
Executive Vice President, Chief Legal Officer and Secretary