Franklin Street Properties Corporation

05/14/2026 | Press release | Distributed by Public on 05/14/2026 13:53

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Franklin Street Properties Corp., a Maryland corporation (the "Company"), held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting") on May 14, 2026. The 2026 Annual Meeting was called for the following purposes: (1) to elect five directors, each to serve for a one-year term expiring at the 2027 Annual Meeting of Stockholders and until his or her respective successor is duly elected and qualified, (2) to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, and (3) to approve, by non-binding vote, the Company's executive compensation.

(1) The following table sets forth the names of the directors elected at the 2026 Annual Meeting for a new one-year term expiring at the 2027 Annual Meeting of Stockholders and the final number of votes cast for, against or abstaining from voting for each director and broker non-votes.

Name For Against Abstain Broker Non-Votes
George J. Carter 46,536,170 19,626,001 29,677 18,829,875
Georgia Murray 45,085,297 20,517,242 589,309 18,829,875
Jennifer Bitterman 53,262,700 12,342,193 586,955 18,829,875
John N. Burke 45,368,532 20,233,956 589,360 18,829,875
Dennis J. McGillicuddy 44,853,685 21,318,386 19,777 18,829,875

(2) The proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved. The final number of votes cast for, against or abstaining from voting on that proposal are listed below.

For Against Abstain
66,582,699 15,247,083 3,191,941

(3) The proposal to approve, by non-binding vote, the Company's executive compensation was approved. The final number of votes cast for, against or abstaining from voting on that proposal and broker non-votes are listed below.

For Against Abstain Broker Non-Votes
38,438,867 20,811,106 6,941,875 18,829,875
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