Franklin Street Properties (FSP) AGM 2026 summary

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.