Franklin Street Properties
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Franklin Street Properties (FSP) investor relations material

Franklin Street Properties AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary14 May, 2026

Opening remarks and agenda

  • The meeting was called to order by the Chairman and CEO, held in an all-virtual format to ensure full shareholder participation.

  • Recognition was given to the departing independent director, Milton Wilkins, for his service and contribution to leadership right-sizing and G&A reduction.

Board and executive committee updates

  • The board now consists of five members, four of whom are independent; all key committees are fully independent.

  • Directors standing for election included Georgia Murray, Jennifer Bitterman, John Burke, Dennis McGillicuddy, and George Carter.

  • Executive officers and key professional advisors were introduced, including legal and accounting representatives.

Corporate governance

  • Audit, Nominating and Corporate Governance, and Compensation Committees are comprised entirely of independent members.

  • Inspector of Elections was appointed and present, with a quorum established at 81.99% of shares represented.

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Q2 202628 Jul, 2026
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