

| BXP INC | 21/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Zoƫ Baird Budinger | For |
| 1.02 | Elect Carol B. Einiger | Oppose |
| 1.03 | Elect Dr. Jacob A. Frenkel | For |
| 1.04 | Elect Joel I. Klein | For |
| 1.05 | Elect Douglas T. Linde | For |
| 1.06 | Elect Matthew J. Lustig | For |
| 1.07 | Elect Alan J. Patricof | Oppose |
| 1.08 | Elect Owen D. Thomas | For |
| 1.09 | Elect Martin Turchin | Oppose |
| 1.10 | Elect David A. Twardock | Oppose |
| 1.11 | Elect Mortimer B. Zuckerman | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |