Brandywine Realty Trust (BDN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2025.

Voting matters and shareholder proposals

• Election of six trustees: Reginald DesRoches, James C. Diggs, H. Richard Haverstick, Jr., Joan M. Lau, Charles P. Pizzi, and Gerard H. Sweeney.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025.

• Advisory vote on executive compensation (say-on-pay).

• Proposal to adopt an amendment to the 2023 Long-Term Incentive Plan.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all nominees and proposals.

• Nominees represent a mix of experience and backgrounds.