Brixmor Property Group Inc
For the period ended Apr 25, 2024. Filed Mar 14, 2024.
View on SEC.govAbout 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
Contents
Proxy Statement Summary
| | > | | | PROXY STATEMENT SUMMARY | |
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STOCKHOLDER VOTING MATTERS AND RECOMMENDATIONS
| | Proposal | | | BoardRecommendation | | | Page | |
|---|---|---|---|---|---|---|---|---|
| | Proposal No. 1 – Election of Directors | | | For | | | 19 | |
| | Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm | | | For | | | 42 | |
| | Proposal No. 3 – Non-Binding Vote on Executive Compensation | | | For | | | 45 | |
| | BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 7 | |
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NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS IN 2024
The following table provides information about the nine candidates who have been nominated for election to our Board of Directors. Additional information regarding each nominee’s specific experience, qualifications, attributes, and skills can be found under Proposal No. 1. Upon election, these directors will hold office until our next annual meeting of stockholders and until their successors are duly elected and qualify. These directors hold committee memberships and chair responsibilities as follows:
| · = Committee Chair = Committee Member Board Member · · · Age · · · DirectorSince · · · Committee Membership · | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| · Audit · · · Compensation · · · Nominating &CorporateGovernance · | |||||||||||||||||
| | James M. Taylor Jr. Chief Executive Officer and President, Brixmor Property Group Inc. | | | 57 | | | 2016 | | | | | | | | | | |
| | Sheryl M. Crosland Chair of the BoardFormer Managing Director and Retail Sector Head, JP Morgan Investment Management | | | 71 | | | 2016 | | | | | | | | | | |
| | Michael Berman Former Chief Financial Officer, GGP Inc. | | | 66 | | | 2013 | | | | | | | | | ||
| | Julie Bowerman Chief Marketing Officer, Kellanova (formerly known as Kellogg Company) | | | 55 | | | 2019 | | | | | | | | | | |
| | Thomas W. Dickson Former Chief Executive Officer, Harris Teeter Supermarkets, Inc. | | | 68 | | | 2015 | | | | | | | | | | |
| | Daniel B. Hurwitz Founder and Chief Executive Officer, Raider Hill Advisors, LLC | | | 59 | | | 2016 | | | | | | | | | | |
| | Sandra A.J. LawrenceFormer Executive Vice President and Chief Administrative Officer, The Children’s Mercy Hospital and Clinics | | | 66 | | | 2021 | | | | | | | | | | |
| | William D. Rahm Senior Managing Director, Centerbridge Partners, L.P. | | | 45 | | | 2013 | | | | | | | | | ||
| | JP SuarezFormer Executive Vice President, Regional Chief Executive Officer and Chief Administration Officer, Walmart International | | | 60 | | | 2023 | | | | | | | | | | |
| | BRIXMOR PROPERTY GROUP | 2024 PROXY STATEMENT | PAGE 8 | |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.