Brixmor Property Group Inc DEFA14A, filed Mar 14, 2023
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 |
| \\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 |
| \\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. |
