Additional Proxy Soliciting Materials (definitive) (defa14a)
March 11 2016 - 08:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant x Filed by a
party other than the Registrant ¨
Check the appropriate box:
|
|
|
¨ |
|
Preliminary Proxy Statement |
|
|
¨ |
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a6(e)(2)) |
|
|
¨ |
|
Definitive Proxy Statement |
|
|
x |
|
Definitive Additional Materials |
|
|
¨ |
|
Soliciting Material under §240.14a12 |
BLOOMIN BRANDS, INC.
(Exact name of registrant as specified in its charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
x |
|
No fee required |
|
|
¨ |
|
Fee computed on table below per Exchange Act Rules 14a6(i)(1) and 011 |
|
|
|
|
|
(1) |
|
Title of each class of securities to which transaction applies:
|
|
|
(2) |
|
Aggregate number of securities to which transaction applies:
|
|
|
(3) |
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 011 (set forth the amount on which the
filing fee is calculated and state how it was determined):
|
|
|
(4) |
|
Proposed maximum aggregate value of transaction:
|
|
|
(5) |
|
Total fee paid:
|
|
|
¨ |
|
Fee paid previously with preliminary materials. |
|
|
¨ |
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 011(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing. |
|
|
|
|
|
(1) |
|
Amount Previously Paid:
|
|
|
(2) |
|
Form, Schedule or Registration Statement No.:
|
|
|
(3) |
|
Filing Party:
|
|
|
(4) |
|
Date Filed:
|
|
|
|
IMPORTANT ANNUAL MEETING INFORMATION |
|
|
|
|
|
|
|
Vote by Internet
Go to www.investorvote.com/BLMN
Or scan the QR code
with your smartphone
Follow the steps outlined on the secure website |
|
Stockholder Meeting Notice |
Important Notice Regarding the Availability of Proxy Materials for the
Bloomin Brands, Inc. Stockholder Meeting to be Held on Friday, April 22, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and Form 10-K are available at:
|
Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.investorvote.com/BLMN. Step
2: Click on the icon on the right to view current meeting materials. Step 3: Return to the investorvote.com window and follow the instructions
on the screen to log in. Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
|
Obtaining a Copy of the Proxy Materials - If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse
side on or before April 15, 2016 to facilitate timely delivery. |
|
Stockholder Meeting Notice |
Bloomin Brands, Inc. Annual Meeting of Stockholders will be held on Friday, April 22, 2016 at Renaissance Tampa
International Plaza Hotel, 4200 Jim Walter Blvd., Tampa, Florida, at 8:00 a.m. Local Time.
Proposals to be voted on at the meeting are listed
below along with the Board of Directors recommendations.
The Board recommends a vote FOR all nominees, FOR Proposal 2, FOR Proposal 3 and
FOR Proposal 4.
|
1. |
To be elected as Class I Directors with terms expiring in 2019: |
Nominees:
Tara Walpert Levy
Elizabeth
Smith
|
2. |
To ratify the appointment of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 25, 2016. |
|
3. |
To approve, on a non-binding advisory basis, the compensation of the named executive officers. |
|
4. |
To approve the Bloomin Brands, Inc. 2016 Omnibus Incentive Compensation Plan. |
PLEASE NOTE - YOU
CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
For directions to the meeting, call our Investor Relations department at 1-813-830-5311.
|
|
|
|
|
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below. Email copies: Current and future
email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when
requesting a set of proxy materials. Internet - Go to
www.investorvote.com/BLMN. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
Telephone - Call us free of charge at 1-866-641-4276 and follow
the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
Email - Send email to investorvote@computershare.com with
Proxy Materials Bloomin Brands, Inc. in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current
meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 15, 2016.
029EZB |
Bloomin Brands (NASDAQ:BLMN)
Historical Stock Chart
From Feb 2024 to Mar 2024
Bloomin Brands (NASDAQ:BLMN)
Historical Stock Chart
From Mar 2023 to Mar 2024