

| BXP INC | 17/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Bruce W. Duncan | For |
| 1.02 | Elect Karen E. Dykstra | For |
| 1.03 | Elect Carol B. Einiger | Oppose |
| 1.04 | Elect Jacob A. Frenkel | For |
| 1.05 | Elect Joel I. Klein | For |
| 1.06 | Elect Douglas T. Linde | For |
| 1.07 | Elect Matthew J. Lustig | For |
| 1.08 | Elect Alan J. Patricof | Oppose |
| 1.09 | Elect Owen D. Thomas | For |
| 1.10 | Elect Martin Turchin | Oppose |
| 1.11 | Elect David A. Twardock | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |