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Brixmor Property Group Inc

For the period ended Apr 25, 2024. Filed Mar 14, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 25, 2024 · Filed Mar 14, 2024

BRX$30.02+0.3%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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SCHEDULE 14A

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Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒Filed by a Party other than the Registrant ☐

Check the appropriate box:

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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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Definitive Additional Materials

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Soliciting Material Pursuant to § 240.14a-12

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BRIXMOR PROPERTY GROUP INC.

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(Name of Registrant as Specified in its Charter)​

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(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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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

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March 14, 2024

Dear Fellow Stockholders:

Please join us for Brixmor Property Group Inc.’s Annual Meeting of Stockholders on Thursday, April 25, 2024, at 9:00 a.m. (EDT). To encourage higher levels of stockholder participation and help us reduce financial and environmental costs, this year’s Annual Meeting will again be held in a virtual meeting format only. You will be able to attend the virtual Annual Meeting, vote, and submit questions by first registering athttps://www.viewproxy.com/brixmor/2024 and then following the instructions that will be emailed to you. Please note that you must register no later than 11:59 p.m. (EDT) on April 22, 2024.​

As in prior years, we are pleased to be furnishing our proxy materials to stockholders primarily over the Internet. We believe this process expedites the stockholders’ receipt of the materials, lowers the costs of the Annual Meeting, and conserves natural resources. A Notice of Internet Availability of Proxy Materials was sent to stockholders of record at the close of business on February 9, 2024. The notice contains instructions on how to access our proxy statement, 2023 annual report to stockholders, and Annual Report on Form 10-K for the year ended December 31, 2023, and how to vote online. If you would like to receive a printed copy of our proxy materials, please follow the instructions for requesting such materials included in the notice.

The matters to be acted upon at the Annual Meeting are described in detail in the accompanying notice of the Annual Meeting and the proxy statement. We may also report on other matters of current interest to our stockholders.

Please use this opportunity to contribute to our company by voting on the matters to come before this Annual Meeting. Stockholders who hold shares in their own name through our transfer agent, Computershare, can vote online or by telephone. To vote online or by telephone, follow the instructions contained on the following page. In addition, if you have requested or received a paper copy of the proxy materials, you can vote by completing, dating, signing, and returning the proxy card sent to you with the proxy materials. Voting online, by telephone, or by returning the proxy card does not deprive you of your right to attend the virtual Annual Meeting or to vote your shares at the virtual Annual Meeting. If you do attend the virtual Annual Meeting and wish to vote at that time, you may revoke your proxy at or prior to the virtual Annual Meeting.

Thank you for your continued support of Brixmor Property Group Inc.

Sincerely,

​​​​
​James M. Taylor Jr.​​Sheryl M. Crosland​
​Chief Executive Officer and President​​Chair of the Board​
​BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 1​
​>​​PROXY VOTING METHODS​

If at the close of business on February 9, 2024, you were a stockholder of record, you may authorize a proxy to vote in accordance with your instructions online, by telephone or, if you have requested or received a paper copy of the proxy materials by mail, or you may vote at the virtual Annual Meeting. For shares held through a broker, bank, or other nominee, you may authorize a proxy by submitting voting instructions to your broker, bank, or other nominee. To reduce our administrative and postage costs, we ask that you authorize a proxy online or by telephone, both of which are available 24 hours a day. You may revoke your proxies at the times and in the manners described on page 94 of the proxy statement.

If you are a stockholder of record and are voting by proxy, your proxy must be received by 11:59 p.m. (EDT) on April 24, 2024 to be counted.

To authorize a proxy if you are a stockholder of record:

​ONLINE​​Go to the website https://www.aalvote.com/BRX and follow the instructions, 24 hours a day, seven days a week. You will need the control number included on your Notice of Internet Availability or proxy card in order to vote online.​
​BY TELEPHONE​​From a touch-tone telephone, dial 1-866-804-9616 and follow the recorded instructions, 24 hours a day, seven days a week. You will need the control number included on your Notice of Internet Availability or proxy card in order to vote by telephone.​
​BY MAIL​​Mark your selections on the proxy card. Date and sign your name exactly as it appears on your proxy card. Mail the proxy card in the enclosed postage-paid envelope.​

YOUR VOTE IS IMPORTANT TO US. THANK YOU FOR VOTING.

If you hold your shares in street name, you may also submit voting instructions to your broker, bank, or other nominee. In most instances, you will be able to do this online, by telephone, or by mail. Please refer to information from your broker, bank, or other nominee on how to submit voting instructions.

​BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 2​
​>​​NOTICE OF ANNUAL MEETING OF STOCKHOLDERS​
​TIME​​9:00 a.m. (EDT) on Thursday, April 25, 2024​
​PLACE​​To encourage higher levels of stockholder participation and help us reduce the financial and environmental costs associated with the Annual Meeting, this year’s Annual Meeting will again be held in a virtual meeting format only. You will be able to attend the virtual Annual Meeting by first registering at https://www.viewproxy.com/brixmor/2024. Please note that you must register no later than 11:59 p.m. (EDT) on April 22, 2024. You will receive a meeting invitation by e-mail with your unique link and password prior to the meeting date. Stockholders will be able to listen, vote, and submit questions during the virtual Annual Meeting. For important information about attending the virtual Annual Meeting, see “General Information—How do I attend and vote shares at the virtual Annual Meeting?”​
​ITEMS OF BUSINESS​​1. To elect the nine directors named in this proxy statement to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify. ​​
​​​​2. To consider and vote on a proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. ​​
​​​​3. To consider and vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers. ​​
​​​​4. To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. ​​
​RECORD DATE​​You may vote at the Annual Meeting, or any adjournments or postponements thereof, if you were a stockholder of record at the close of business on February 9, 2024.​
​BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 3​
​VOTING BY PROXY​​To ensure your votes are cast, you may authorize a proxy online, by telephone, or, if you have requested or received a paper copy of the proxy materials by mail, by completing, signing and returning your paper proxy card by mail. Internet and telephone voting procedures are described on the preceding page, in the General Information section beginning on page 89 of the proxy statement, and on the proxy card.​
​​​​By Order of the Board of Directors, Steven F. SiegelExecutive Vice President, General Counsel & Secretary​

This Notice of Annual Meeting and proxy statement are being distributed or made available, as the case may be, on or about March 14, 2024.

​BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 4​

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on April 25, 2024:

Our proxy statement, 2023 annual report to stockholders, and Annual Report on Form 10-K for the year ended December 31, 2023 will be available athttps://www.viewproxy.com/brixmor/2024 beginning on or about March 14, 2024. As permitted by the Securities and Exchange Commission (the “SEC”), the Company is sending a Notice of Internet Availability of Proxy Materials (the “Notice”) to all stockholders of record. All stockholders will have the ability to access our proxy statement, 2023 annual report to stockholders, and Annual Report on Form 10-K for the year ended December 31, 2023 as filed with the SEC on February 12, 2024, on a website referred to in the Notice or to request a printed set of these materials at no charge. Instructions on how to access these materials online or to request a printed copy may be found in the Notice.

In addition, any stockholders may request to receive proxy materials in printed form by mail or electronically by email on an ongoing basis. Choosing to receive future proxy materials by email will save the Company the cost of printing and mailing documents to stockholders and will reduce the environmental impact of future annual meetings. A stockholder’s election to receive proxy materials by email will remain in effect until terminated by the stockholder.

BRIXMOR PROPERTY GROUP INC.

450 Lexington Avenue

New York, New York 10017

Telephone: (212) 869-3000

PROXY STATEMENT

Annual Meeting of Stockholders April 25, 2024 9:00 a.m. (EDT)

This proxy statement is being furnished by and on behalf of the Board of Directors of Brixmor Property Group Inc. in connection with the solicitation of proxies to be voted at the 2024 Annual Meeting of stockholders. This proxy statement and our 2023 annual report to stockholders will be available athttps://www.viewproxy.com/brixmor/2024 beginning on or about March 14, 2024.

​BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 5​
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