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BRX > SEC Filings for BRX > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for BRIXMOR PROPERTY GROUP INC.

Form 8-K for BRIXMOR PROPERTY GROUP INC.


16-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 12, 2014, Brixmor Property Group Inc. (the "Company") held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 10, 2014 (the "Proxy Statement"). The final voting results for the matters submitted to a vote of stockholders were as follows:
Item 1 - Election of Directors
At the annual meeting, the Company's stockholders elected the persons listed below as directors for a one-year term expiring in 2015 or until their respective successors are duly elected and qualified:
Votes Cast For Votes Withheld Broker Non-Votes

Michael A. Carroll  215,195,222     12,003,306       483,451
John G. Schreiber   204,698,880     22,499,648       483,451
A.J. Agarwal        202,766,118     24,432,410       483,451
Michael Berman      226,724,443      474,085         483,451
Anthony W. Deering  226,726,302      472,226         483,451
Jonathan D. Gray    212,044,216     15,154,312       483,451
Nadeem Meghji       212,042,871     15,155,657       483,451
William D. Rahm     225,919,970     1,278,558        483,451
William J. Stein    202,170,107     25,028,421       483,451

Item 2 - Ratification of Appointment of Ernst & Young LLP as Independent
Registered Public Accountants
The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal 2014. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 227,530,559 122,090 29,330

Item 3 - Advisory Vote on Executive Compensation
The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement.
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 227,016,606 132,806 49,115 483,452

Item 4 - Advisory Vote on the Frequency of Future Advisory Votes on Executive
Compensation
The Company's stockholders voted, in a non-binding advisory vote, on whether a stockholder vote to approve the compensation paid to the Company's named executive officers should occur every one, two or three years as set forth below.


1 Year 2 Years 3 Years Abstentions 225,795,606 1,313 1,278,341 123,267

In light of this vote, the Company intends to include an advisory stockholder vote to approve the compensation paid to its named executive officers every year until the next required vote on the frequency of stockholder votes on the compensation of named executive officers. The Company is required to hold a vote on frequency every six years.


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