Toggle SGML Header (+)


Section 1: DEFA14A (DEFINITIVE ADDITIONAL MATERIALS)

Definitive Additional Materials

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             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
  Definitive Additional Materials
  Soliciting Material Under Rule 14a-12

Brandywine Realty Trust

(Name of Registrant as Specified In Its Charter)

 

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

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  1)  

Title of each class of securities to which transaction applies:

 

     

  2)  

Aggregate number of securities to which transaction applies:

 

     

  3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  4)  

Proposed maximum aggregate value of transaction:

 

     

  5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials:
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)  

Amount previously paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing party:

 

     

  4)  

Date Filed:

 

     

 

 

 


  *** Exercise Your Right to Vote ***   
 

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 18, 2017.

 

  
       

 

Meeting Information

       
  BRANDYWINE REALTY TRUST      

 

Meeting Type:           Annual Meeting

       
        For holders as of:      March 28, 2017        
        Date: May 18, 2017            Time: 10:00 a.m. EDT        
       

Location:  The Hub

                  Cira Centre

                  Mezzanine Level

                  2929 Arch Street

                   Philadelphia, PA 19104

 

       

LOGO

 

 

BRANDYWINE REALTY TRUST

555 LANCASTER AVE

SUITE 100

RADNOR, PA 19087

  

 

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. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
        See the reverse side of this notice to obtain proxy materials and voting instructions.   
               


— Before You Vote —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    
    

 

NOTICE AND PROXY STATEMENT        ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:         www.proxyvote.com

2) BY TELEPHONE:     1-800-579-1639

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2017 to facilitate timely delivery.

 

    
         
         
         
         
         
         
         
         
       
    

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

  
LOGO          

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

    
    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    


 

 

                           Voting Items                          

   

LOGO

 

 

The Board of Trustees recommends you vote FOR the following:

 

1.     Election of Directors

 

        Nominees:

 

        1a.    Carol G. Carroll

 

        1b.    James C. Diggs

 

        1c.    Wyche Fowler

 

        1d.    H. Richard Haverstick, Jr.

 

        1e.    Michael J. Joyce

 

        1f.    Anthony A. Nichols, Sr.

 

        1g.    Charles P. Pizzi

 

        1h.    Gerard H. Sweeney

   

 

The Board of Trustees recommends you vote FOR proposals 2 and 3.

 

2.    Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2017.

 

3.    Provide an advisory, non-binding vote on our executive compensation.

 

The Board of Trustees recommends you vote 1 Year on the following proposal:

 

4.    Advisory vote on the frequency of an advisory vote on executive compensation.

 

The Board of Trustees recommends you vote FOR proposal 5.

 

5.    Approval of the Amendment and Restatement of the Amended and Restated 1997 Long-Term Incentive Plan.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof shall be voted by the proxies appointed hereby in their best judgment on the matter.


 

 

 

 

 

LOGO

(Back To Top)