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BDN > SEC Filings for BDN > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for BRANDYWINE REALTY TRUST

Form 8-K for BRANDYWINE REALTY TRUST


30-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 29, 2014, Brandywine Realty Trust held its 2014 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 2014, 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          132,811,185    5,251,596           8,068,271
Anthony A. Nichols, Sr.   135,863,090    2,199,691           8,068,271
Gerard H. Sweeney         136,164,771    1,898,010           8,068,271
Wyche Fowler              130,830,144    7,232,637           8,068,271
Michael J. Joyce          134,078,990    3,983,791           8,068,271
Charles P. Pizzi          133,069,675    4,993,106           8,068,271
James C. Diggs            133,953,670    4,109,111           8,068,271

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014

Votes For Votes Against Abstentions 144,101,435 2,008,787 20,830

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

Votes For Votes Against Abstentions Broker Non-Votes 127,707,871 8,018,878 2,336,032 8,068,271


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