

| BXP INC | 20/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Joel I. Klein | For |
| 1b | Elect Director Kelly A. Ayotte | For |
| 1c | Elect Director Bruce W. Duncan | For |
| 1d | Elect Director Karen E. Dykstra | For |
| 1e | Elect Director Carol B. Einiger | For |
| 1f | Elect Director Diane J. Hoskins | For |
| 1g | Elect Director Douglas T. Linde | For |
| 1h | Elect Director Matthew J. Lustig | For |
| 1i | Elect Director Owen D. Thomas | For |
| 1j | Elect Director David A. Twardock | For |
| 1k | Elect Director William H. Walton, III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |