Brixmor Property Group Inc DEFA14A, filed Mar 14, 2024
Brixmor Property Group Inc. (BRX)
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)
| x | No fee required |
| ¨ | 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 |
| BRIXMOR PROPERTY GROUP INC. Important Notice Regarding the Availability of Proxy Materials for theAnnual Meeting of Stockholders to be Held Virtually on April 25, 2024You are receiving this communication because you hold sharesin the company named above. This is not a ballot. You cannot usethis notice to vote these shares. This communication presentsonly an overview of the more complete proxy materials that areavailable to you on the Internet. We encourage you to access andreview all of the important information contained in the proxymaterials before voting.The Proxy Statement and Annual Report on Form 10-K for theyear ended December 31, 2023 are available athttp://www. viewproxy.com/brixmor/2024.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 orbefore April 17, 2024 to facilitate timely delivery.Important information regarding the Internet availability of thecompany’s proxy materials, instructions for accessing yourproxy materials and voting online and instructions for requestingpaper or e-mail copies of your proxy materials are provided onthe 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 2024 Annual Meeting of Stockholders of BRIXMOR PROPERTY GROUP INC. will be held virtually on April 25, 2024 at9:00 a.m. (EDT). As a Registered Holder, you may vote your shares at the Annual Meeting of Stockholders by first registering athttp://www.viewproxy.com/brixmor/2024/htype.asp and then using your Virtual Control Number below. Your registration must bereceived by 11:59 p.m. (EDT) on April 22, 2024. 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 yourshares. Please have your Virtual Control Number with you during the meeting in order to vote. Further instructions on how to attendand vote at the Annual Meeting of Stockholders are contained in the Proxy Statement in the General Information section under - “Howdo 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 nine directors to serve until our next annual meeting of stockholders and until their successors are duly electedand qualify.Nominees:01 James M. Taylor Jr. 02 Sheryl M. Crosland 03 Michael Berman 04 Julie Bowerman05 Thomas W. Dickson 06 Daniel B. Hurwitz 07 Sandra A. J. Lawrence 08 William D. Rahm09 John Peter Suarez2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.3. To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.INTERNETTELEPHONEE-MAILThe 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/2024. Have your11 digit Virtual Control Number (located below) available when you access the website andfollow the instructions.877-777-2857 TOLL FREErequests@viewproxy.com* If requesting material by e-mail, please send a blank e-mail with the company name and your11 digit control number (located below) in the subject line. No other requests, instructions orother 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. |
| BRIXMOR PROPERTY GROUP INC.450 Lexington AveNew York, NY 10017PROXY MATERIALS AVAILABLE TO VIEW OR RECEIVEThe following proxy materials are available to you for review at:http://www.viewproxy.com/brixmor/2024ACCESSING YOUR PROXY MATERIALS ONLINEHave this notice available when you request a paper copy of theproxy materials or to vote your proxy electronically.You must reference your Virtual Control Number to vote by Internetor 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 manneras if you marked, signed, dated and returned the proxy card.REQUESTING A PAPER COPY OF THE PROXY MATERIALSBy telephone please call 1-877-777-2857orBy logging onto http://www.viewproxy.com/brixmor/2024orBy email at: requests@viewproxy.comPlease include the company name and your Virtual Control Number in the e-mail subject line. |
