Brandywine Realty Trust Holds Annual Meeting, Elects Directors
Ticker: BDN · Form: 8-K · Filed: May 24, 2024 · CIK: 790816
| Field | Detail |
|---|---|
| Company | Brandywine Realty Trust (BDN) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, annual-meeting, auditor
Related Tickers: BDN
TL;DR
BDN shareholders voted on directors and auditors at their May 23rd meeting.
AI Summary
Brandywine Realty Trust (BDN) filed an 8-K on May 24, 2024, to report the results of its annual meeting of stockholders held on May 23, 2024. The filing details the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing confirms the leadership structure and auditor for Brandywine Realty Trust, providing transparency to investors regarding corporate governance and financial oversight.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing the outcomes of an annual shareholder meeting, with no immediate financial or operational risks indicated.
Key Numbers
- 14 — Public Document Count (Indicates the number of documents filed as part of this 8-K submission.)
Key Players & Entities
- Brandywine Realty Trust (company) — Filer of the 8-K
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- 20240523 (date) — Date of the annual meeting
- 20241231 (date) — Fiscal year end for accounting firm appointment
FAQ
What was the primary purpose of the 8-K filing by Brandywine Realty Trust?
The primary purpose was to report the results of its annual meeting of stockholders held on May 23, 2024, including the election of directors and the ratification of its independent registered public accounting firm.
Who was ratified as Brandywine Realty Trust's independent registered public accounting firm?
PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
When was the annual meeting of Brandywine Realty Trust's stockholders held?
The annual meeting was held on May 23, 2024.
What is Brandywine Realty Trust's fiscal year end?
Brandywine Realty Trust's fiscal year ends on December 31.
What is the Central Index Key (CIK) for Brandywine Realty Trust?
The Central Index Key for Brandywine Realty Trust is 0000790816.
Filing Stats: 699 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-24 08:48:07
Filing Documents
- bdn-20240523.htm (8-K) — 51KB
- 0000790816-24-000027.txt ( ) — 214KB
- bdn-20240523.xsd (EX-101.SCH) — 3KB
- bdn-20240523_def.xml (EX-101.DEF) — 15KB
- bdn-20240523_lab.xml (EX-101.LAB) — 27KB
- bdn-20240523_pre.xml (EX-101.PRE) — 16KB
- bdn-20240523_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting of Shareholders of Brandywine Realty Trust (the "Company") was held on May 23, 2024. At the Annual Meeting, the Company's shareholders voted on: (1) the election of seven trustees, each to serve for a term expiring at the 2025 annual meeting of shareholders and until his or her successor is duly elected and qualified; (2) the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2024; 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 Trustees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. Trustee Votes For Votes Against Abstentions Broker Non-Votes Reginald DesRoches 126,729,275 5,553,484 174,123 19,168,241 James C. Diggs 126,090,694 6,255,419 110,769 19,168,241 H. Richard Haverstick, Jr. 126,864,916 5,481,245 110,721 19,168,241 Terri A. Herubin (1) 116,170,420 16,179,864 106,598 19,168,241 Joan M. Lau 131,599,795 752,489 104,598 19,168,241 Charles P. Pizzi 124,008,314 8,340,873 107,695 19,168,241 Gerard H. Sweeney 131,179,469 974,347 303,066 19,168,241 (1) On May 3, 2024, Terri A. Herubin notified the Company of her resignation from the Company's Board of Trustees, effective May 31, 2024, as previously disclosed in the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 7, 2024. PROPOSAL 2. Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for calendar year 2024. Votes For Votes Against Abstentions 147,686,976 3,759,232 178,915 PROPOSAL 3. Advisory, non-binding vote on Executive Compensation. Votes For Votes Against Abstentions Broker Non-Votes 118,373,674 13,794,504 288,704 19,168,241
Signatures
Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. B RANDYWINE R EALTY T RUST By: /s/ Gerard H. Sweeney Gerard H. Sweeney President and Chief Executive Officer B RANDYWINE O PERATING P ARTNERSHIP , L.P. B Y : B RANDYWINE R EALTY T RUST , ITS G ENERAL P ARTNER B Y : /s/ Gerard H. Sweeney Gerard H. Sweeney President and Chief Executive Officer Date: May 23, 2024