Additional Proxy Soliciting Materials (definitive) (defa14a)
March 14 2023 - 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 |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | 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)
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
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| 4158-4310-2022 v3
To the Stockholders of BRIXMOR PROPERTY GROUP INC.,
The 2023 Annual Meeting of Stockholders of BRIXMOR PROPERTY GROUP INC. will be held virtually on April 26, 2023 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/2023/htype.asp and then using your Virtual Control Number below. Your registration must be
received by 11:59 p.m. (EDT) on April 21, 2023. 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 and 3.
1. To elect eight 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.
05 Thomas W. Dickson
02 Michael Berman
06 Daniel B. Hurwitz
03 Julie Bowerman 04 Sheryl M. Crosland
07 Sandra A. J. Lawrence 08 William D. Rahm
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.
3. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
VIRTUAL CONTROL NO.
BRIXMOR PROPERTY GROUP INC.
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to be Held Virtually on April 26, 2023
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, 2022 are available at http://www.
viewproxy.com/brixmor/2023.
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 18, 2023 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.
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:
Toview your proxy materials online, go to http://www.viewproxy.com/brixmor/2023. 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.
INTERNET
TELEPHONE
E-MAIL
SCAN TO
VIEW MATERIALS &VOTE |
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| 4158-4310-2022 v3
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/2023
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/2023
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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