

| BXP INC | 21/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kelly A. Ayotte | For |
| 1.2 | Elect Bruce W. Duncan | For |
| 1.3 | Elect Karen E. Dykstra | For |
| 1.4 | Elect Carol B. Einiger | For |
| 1.5 | Elect Diane J. Hoskins | For |
| 1.6 | Elect Joel I. Klein | For |
| 1.7 | Elect Douglas T. Linde | For |
| 1.8 | Elect Matthew J. Lustig | For |
| 1.9 | Elect Owen D. Thomas | For |
| 1.10 | Elect David A. Twardock | For |
| 1.11 | Elect William H. Walton, III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |