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BDN > SEC Filings for BDN > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for BRANDYWINE REALTY TRUST


31-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 30, 2013, Brandywine Realty Trust held its 2013 Annual Meeting of Shareholders. At the meeting, the shareholders voted on: (1) the election of seven trustees, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013, and (3) a non-binding, advisory vote regarding the compensation of our named executive officers. The voting results on these proposals were as follows:

Proposal 1: Election of Seven Trustees

Trustee                    Votes For      Withheld    Broker Non-Votes
Walter D'Alessio          117,910,149    5,936,546           7,984,092
Anthony A. Nichols, Sr.   118,299,518    5,547,177           7,984,092
Gerard H. Sweeney         118,612,938    5,233,757           7,984,092
Wyche Fowler              120,631,393    3,215,302           7,984,092
Michael J. Joyce          120,916,685    2,930,010           7,984,092
Charles P. Pizzi          115,970,335    7,876,360           7,984,092
James C. Diggs            121,407,033    2,439,662           7,984,092

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013

Votes For Votes Against Abstentions 130,268,353 1,510,776 51,658

Proposal 3: Advisory, non-binding vote on the compensation of our named executive officers

Votes For Votes Against Abstentions Broker Non-Votes 118,082,847 3,132,063 2,631,785 7,984,092


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