BRIXMOR PROPERTY GROUP INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

  On April 27, 2021, 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 March 15, 2021 (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 2022 or until their respective successors are duly elected and qualified:

                                     Votes Cast For            Votes Cast Against            Abstentions              Broker Non-Votes
James M. Taylor Jr.                   267,342,336                   656,739                    137,781                   7,035,314
John G. Schreiber                     266,287,743                  1,710,964                   138,147                   7,035,316
Michael Berman                        266,834,102                  1,165,121                   137,631                   7,035,316
Julie Bowerman                        266,843,829                  1,156,470                   136,558                   7,035,313
Sheryl M. Crosland                    267,023,463                   976,836                    136,558                   7,035,313
Thomas W. Dickson                     266,791,016                  1,208,182                   137,656                   7,035,313
Daniel B. Hurwitz                     266,789,869                  1,208,854                   138,131                   7,035,316
William D. Rahm                       265,543,365                  2,455,553                   137,936                   7,035,316
Gabrielle Sulzberger                  260,529,281                  7,470,768                   136,807                   7,035,314

Item 2 - Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021.

         Votes Cast For    Votes Cast Against   Abstentions     Broker Non-Votes
           274,938,298           95,433           138,439              0

Item 3 - Non-Binding 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
           261,532,207         6,376,783          227,866          7,035,314

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses