Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2022 - 4:19PM
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
Filed by the Registrant x |
Filed
by a Party other than the Registrant ¨ |
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
BRIXMOR PROPERTY GROUP
INC.
(Name of Registrant
as Specified in its Charter)
(Name of Person(s)
Filing Proxy Statement if other than the Registrant)
x |
No fee required |
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¨ |
Fee paid previously with preliminary materials |
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¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| BRIXMOR PROPERTY GROUP INC.
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to be Held Virtually on April 27, 2022
You are receiving this communication because you hold shares
in the company named above. This is not a ballot. You cannot use
this notice to vote these shares. 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 Annual Report on Form 10-K for the
year ended December 31, 2021 are available at http://www.
viewproxy.com/brixmor/2022.
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for a copy.
Please make your request for a copy as instructed below on or
before April 19, 2022 to facilitate timely delivery.
Important information regarding the Internet availability of the
company’s proxy materials, instructions for accessing your
proxy materials and voting online and instructions for requesting
paper or e-mail copies of your proxy materials are provided on
the reverse side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL ANNUAL MEETING AND VOTE DURING THE MEETING.
To the Stockholders of BRIXMOR PROPERTY GROUP INC.,
The 2022 Annual Meeting of Stockholders of BRIXMOR PROPERTY GROUP INC. will be held virtually on April 27, 2022 at
9:00 a.m. (EDT). As a Registered Holder, you may vote your shares at the Annual Meeting of Stockholders by first registering at
http://www.viewproxy.com/brixmor/2022/htype.asp and then using your Virtual Control Number below. Your registration must be
received by 11:59 p.m. (EDT) on April 22, 2022. On the day of the Annual Meeting of Stockholders, if you have properly registered,
you will log in using the unique link and password you received via email in your meeting invitation and follow instructions to vote your
shares. Please have your Virtual Control Number with you during the meeting in order to vote. Further instructions on how to attend
and vote at the Annual Meeting of Stockholders are contained in the Proxy Statement in the General Information section under - “How
do I attend and vote shares at the virtual Annual Meeting?”
The Board of Directors recommends a vote “FOR” each of the director nominees in Proposal 1 and “FOR” Proposals 2, 3 and 4.
1. To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected
and qualify.
Nominees:
01 James M. Taylor Jr. 02 John G. Schreiber 03 Michael Berman 04 Julie Bowerman
05 Sheryl M. Crosland 06 Thomas W. Dickson 07 Daniel B. Hurwitz 08 Sandra A. J. Lawrence
09 William D. Rahm
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.
3. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
4. To approve the Brixmor Property Group Inc. 2022 Omnibus Incentive Plan.
INTERNET
TELEPHONE
E-MAIL
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this annual meeting and future meetings may be requested by one of the following methods:
To view your proxy materials online, go to http://www.viewproxy.com/brixmor/2022. Have your
11 digit Virtual Control Number (located below) available when you access the website and
follow the instructions.
877-777-2857 TOLL FREE
requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail with the company name and your
11 digit control number (located below) in the subject line. No other requests, instructions or
other inquiries should be included with your e-mail requesting material.
You must use the 11 digit Virtual Control Number located in the box below.
VIRTUAL CONTROL NO.
SCAN TO
VIEW MATERIALS & VOTE w |
| BRIXMOR PROPERTY GROUP INC.
450 Lexington Ave
New York, NY 10017
PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVE
The following proxy materials are available to you for review at:
http://www.viewproxy.com/brixmor/2022
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the
proxy materials or to vote your proxy electronically.
You must reference your Virtual Control Number to vote by Internet
or request a paper copy of the proxy materials.
You May Vote Your Proxy When You View The Materials On The Internet.
You Will Be Asked To Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed, dated and returned the proxy card.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857
or
By logging onto http://www.viewproxy.com/brixmor/2022
or
By email at: requests@viewproxy.com
Please include the company name and your Virtual Control Number in the e-mail subject line. |
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