Schedule 14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrant  þ                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-12
BioMed Realty Trust, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 29, 2013

 

 

 

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Meeting Information

 
  BIOMED REALTY TRUST, INC.    

 

Meeting Type: Annual Meeting

 

 

 

 

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For holders as of: March 15, 2013

 
     

 

Date: May 29, 2013            Time: 8:00 AM PDT

 
     

 

Location: BioMed Realty

 
                        17190 Bernardo Center Drive  
     

                  San Diego, CA 92128

 

 

 
            
     

 

You are receiving this communication because you hold shares in the above named company.

   
     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   
     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
      See the reverse side of this notice to obtain proxy materials and voting instructions.    
            
        

Broadridge Internal Use Only

 

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Before You Vote

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:      
    

 

1. Proxy Statement/Annual Report

     
    

 

How to View Online:

 

     
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.      
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
    

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

     
    

1) BY INTERNET:

  www.proxyvote.com      
    

 

2) BY TELEPHONE:

  1-800-579-1639      
    

 

3) BY E-MAIL*:

  sendmaterial@proxyvote.com      
    

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

     
    

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 15, 2013 to facilitate timely delivery.

 

     
        
    

How To Vote

Please Choose One of the Following Voting Methods

 

   
            
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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

     
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     

Internal Use

Only

        


 

 

Voting items    

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The Board of Directors recommends that you vote FOR the following:

           
 

 

1.  

 

 

Election of Directors

           
    Nominees               
  01   Alan D. Gold      02    Daniel M. Bradbury    03    Barbara R. Cambon    04    Edward A. Dennis, Ph.D.    05    Richard I. Gilchrist   
  06   Gary A. Kreitzer        07    Theodore D. Roth    08    M. Faye Wilson         
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

  
 

 

2

 

 

Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013.

     
 

 

3

 

 

To approve a nonbinding advisory resolution on the Company’s executive compensation.

     
 

 

4

 

 

 

Approval of the 2013 Amendment and Restatement of the 2004 Incentive Award Plan, including the increase in the number of shares of common stock reserved for issuance thereunder from 5,340,000 shares to 10,740,000 shares.

     
 

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

     
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  

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      Reserved  for Broadridge Internal Control Information       

 

   Voting Instructions      

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

  
          
          
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       THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE   

 

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