Toggle SGML Header (+)


Definitive Additional Materials




(Rule 14a-101)





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.

Title of each class of securities to which transaction applies:




Aggregate number of securities to which transaction applies:




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):




Proposed maximum aggregate value of transaction:




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.

Amount previously paid:




Form, Schedule or Registration Statement No.:




Filing party:




Date Filed:






*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 23, 2018.




Meeting Information            


   BRANDYWINE REALTY TRUST        Meeting Type:            Annual Meeting        
          For holders as of:       March 28, 2018        
          Date:    May 23, 2018         Time: 10:00 a.m. EDT        

Location:    Convene


                      Cira Centre

                               Mezzanine Level     
                               2929 Arch Street     
                               Philadelphia, PA 19104     





    SUITE 1700


    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 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:















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:


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:

                               2) BY TELEPHONE:     1-800-579-1639

                               3) BY E-MAIL*:             [email protected]


*  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 9, 2018 to facilitate timely delivery.




    — How To Vote —     

Please Choose One of the Following Voting Methods






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 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                  



The Board of Trustees recommends you vote FOR the following:


1.    Election of Trustees




1a.    James C. Diggs


1b.   Wyche Fowler


1c.    H. Richard Haverstick, Jr.


1d.   Terri A. Herubin


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, 3, 4, 5 and 6.


2.    Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018.


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


4.    Approval of a proposed amendment and restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust.


5.    Approval of a proposed amendment to the Declaration of Trust to elect not to be governed by the Maryland Business Combination Act.


6.    Approval of proposed amendments to the Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote.


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 discretion on the matter.










(Back To Top)