Brandywine Realty Trust (BDN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. and attendees welcomed.

• Trustees and officers introduced, including the Chairman and executive team.

• Secretary confirmed proper notice, quorum, and outlined agenda: election of trustees, auditor ratification, advisory vote on executive compensation, and amendment to the long-term incentive plan.

Board and executive committee updates

• Trustees and executive officers present and introduced to shareholders.

Shareholder proposals

• Four proposals presented: election of six trustees, ratification of auditor, advisory vote on executive compensation, and amendment to the 2023 Long-Term Incentive Plan.

• Trustees unanimously recommended approval of all proposals.

• Motions to approve proposals made and seconded by shareholders.