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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.
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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:

 

     

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Form, Schedule or Registration Statement No.:

 

     

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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 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     
                

 

 

    BRANDYWINE REALTY TRUST

    2929 WALNUT STREET

    SUITE 1700

    PHILADELPHIA, PA 19104

     You are receiving this communication because you hold shares in the company named above.
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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*:             [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

 

               

 

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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                  

 

  

The Board of Trustees recommends you vote FOR the following:

 

1.    Election of Trustees

 

Nominees:

 

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.

 

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