BRANDYWINE REALTY TRUST FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders of
25, 2023
election of seven trustees, each to serve for a term expiring at the 2024 annual
meeting of shareholders and until his or her successor is duly elected and
qualified; (2) the ratification of the appointment of
as our independent registered public accounting firm for calendar year 2023; (3)
a non-binding, advisory vote regarding the compensation of our named executive
officers; (4) a non-binding, advisory vote regarding the frequency of an
advisory vote on Executive Compensation; and (5) adoption of the 2023 Long-Term
Incentive Plan. The voting results on these proposals were as follows:
PROPOSAL 1. Election of Trustees to serve until the next annual meeting of
shareholders and until their successors are elected and qualified.
Broker
Trustee Votes For Votes Against Abstentions Non-Votes
James C. Diggs 133,854,838 4,123,834 891,915 12,361,207
Reginald DesRoches 134,775,578 3,199,640 895,369 12,361,207
H. Richard Haverstick, Jr. 134,584,589 3,391,232 894,766 12,361,207
Terri Herubin 118,620,088 19,375,004 875,495 12,361,207
Joan Lau 137,253,809 1,428,456 188,322 12,361,207
Charles P. Pizzi 129,376,498 8,604,769 889,320 12,361,207
Gerard H. Sweeney 137,345,255 1,322,914 202,418 12,361,207
PROPOSAL 2. Ratification of the Appointment of
Independent Registered Public Accountants for calendar year 2023.
Votes For Votes Against Abstentions 147,864,111 3,102,419 265,264
PROPOSAL 3. Advisory, non-binding vote on Executive Compensation.
Votes For Votes Against Abstentions Broker Non-Votes
127,990,884 10,608,349 271,354 12,361,207
PROPOSAL 4. Advisory, non-binding vote on frequency of an advisory vote on
Executive Compensation.
1 YEAR 2YEARS 3 YEARS Abstentions Broker Non-Votes
134,846,302 72,830 3,747,422 204,033 12,361,207
The Company has considered the shareholder vote regarding the frequency of
shareholder advisory votes on the compensation of the named executive officers
of the Company and intends to hold an advisory vote on the compensation of the
named executive officers every year until the next vote on frequency, which will
be no later than the Company's Annual Meeting of Stockholders in 2029.
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PROPOSAL 5. Adoption of the 2023 Long-Term Incentive Plan.
Votes For Votes Against Abstentions Broker Non-Votes
128,462,564 10,143,931 264,092 12,361,207
Item 9.01 Financial Statements and Exhibits
Exhibit Description
Brandywine Realty Trust 2023 Long-Term Incentive Plan (incorporated herein by
reference to Appendix B to the Company's Definitive Proxy Statement on Schedule
10.1 14A filed on March 31, 2023 ).
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