<SEC-DOCUMENT>0001558370-21-003913.txt : 20210401
<SEC-HEADER>0001558370-21-003913.hdr.sgml : 20210401
<ACCEPTANCE-DATETIME>20210401161838
ACCESSION NUMBER:		0001558370-21-003913
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20210401
DATE AS OF CHANGE:		20210401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FRANKLIN STREET PROPERTIES CORP /MA/
		CENTRAL INDEX KEY:			0001031316
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				042724223
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32470
		FILM NUMBER:		21798269

	BUSINESS ADDRESS:	
		STREET 1:		401 EDGEWATER PLACE
		STREET 2:		STE 200
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880
		BUSINESS PHONE:		7815571300

	MAIL ADDRESS:	
		STREET 1:		401 EDGEWATER PLACE
		STREET 2:		STE 200
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FRANKLIN STREET PARTNERS LP
		DATE OF NAME CHANGE:	20010301
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>tmb-20210401xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.9.1.77--><!--Created on: 4/1/2021 08:18:22 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:12pt;font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:12pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b><font style="font-size:12pt;"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:12pt;font-weight:bold;">Washington, D.C. 20549</b><font style="font-size:12pt;"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-size:12pt;font-weight:bold;">SCHEDULE 14A</b><font style="font-size:12pt;"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><font style="font-size:12pt;">Proxy Statement Pursuant to Section 14(a) of the<br>Securities Exchange Act of 1934 (Amendment No. ) </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 5pt 0pt;"><font style="font-size:12pt;">Filed by Registrant </font><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9746;</font><font style="font-size:12pt;"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 5pt 0pt;"><font style="font-size:12pt;">Filed by a Party other than the Registrant </font><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9744;</font><font style="font-size:12pt;"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 5pt 0pt;"><font style="font-size:12pt;">Check the appropriate box: </font></p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;" align="center"><tr style="height:1pt;"><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9744;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;&#160;&#160;&#160;</font></p></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">Preliminary Proxy Statement</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9744;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9744;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">Definitive Proxy Statement</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9746;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">Definitive Additional Materials</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-family:'Segoe UI Symbol';font-size:12pt;">&#9744;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:94.84%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt 0pt 5pt 0pt;"><font style="font-size:12pt;">Soliciting Material Pursuant to &#167;240.14a-12</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:94.84%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;text-align:center;margin:0pt 0pt 12pt 0pt;"><b style="font-size:12pt;font-weight:bold;">FRANKLIN STREET PROPERTIES CORP.</b></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font 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Registration Statement No.:</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">3)</font></p></td><td style="vertical-align:top;width:94.84%;border-bottom:1.0pt solid #000000;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt 0pt 10pt 0pt;"><font style="font-size:12pt;">Filing Party:</font></p></td></tr><tr><td style="vertical-align:top;width:2.93%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;padding-left:7.2pt;text-indent:-7.2pt;margin:0pt;"><font style="font-size:12pt;">&#160;</font></p></td><td style="vertical-align:top;width:2.22%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">4)</font></p></td><td style="vertical-align:top;width:94.84%;border-top:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.27;margin:0pt;"><font style="font-size:12pt;">Date Filed:</font></p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:9.5pt;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;min-height:703.54pt;"><div style="height:0pt;position:relative;width:100%;"><div style="height:703.54pt;position:absolute;right:50%;top:11.25pt;transform:translateX(50%);width:540pt;z-index:251662336;"><div style="height:703.44pt;left:0pt;padding-bottom:0.1pt;position:relative;top:0pt;width:540pt;"><div style="height:703.44pt;left:0pt;position:absolute;top:0pt;width:540pt;"><div style="height:703.44pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:540pt;"><div style="height:calc(100% - 7.18pt);left:0pt;position:relative;text-indent:0pt;top:0pt;padding:3.59pt 7.19pt 3.59pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div></div><div style="height:108.72pt;left:294pt;position:absolute;top:55.5pt;width:206.64pt;"><div style="height:108.72pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:206.64pt;"><div style="height:100%;left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:2pt 0pt 0pt 0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:22pt;letter-spacing:-0.6pt;">Your </font><b style="color:#004877;font-family:'Lucida Sans';font-size:22pt;font-weight:bold;letter-spacing:-0.4pt;">Vote</b><b style="color:#004877;font-family:'Lucida Sans';font-size:22pt;font-weight:bold;letter-spacing:-0.15pt;"> </b><font style="color:#004877;font-family:'Lucida Sans';font-size:22pt;letter-spacing:-0.15pt;">Counts!</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">FRANKLIN STREET PROPERTIES</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:0.3pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;font-weight:bold;letter-spacing:-0.4pt;">CORP.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">2021 Annual</font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:-0.4pt;"> </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">Meeting</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">May 13, 2021 11:00 a.m., Eastern Time</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">Exclusively via live audio webcast at</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:9pt;letter-spacing:-0.05pt;">www.virtualshareholdermeeting.com/FSP2021</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">Vote by May 12,</font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:1.45pt;"> </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">2021</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">11:59 PM ET</font></p></div></div></div><div style="height:242.64pt;left:61.49pt;position:absolute;top:79.5pt;width:207.36pt;"><div style="height:242.64pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:207.36pt;"><div style="height:100%;left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Important</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.3pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Notice</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.25pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Regarding</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.25pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">the</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.3pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Availability</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.25pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">of</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-1.25pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.2pt;">Proxy</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Materials</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.85pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">for</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">the</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Stockholder</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Meeting</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.85pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.5pt;">To</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Be</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Held</b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.8pt;"> </b><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;letter-spacing:-0.4pt;">on</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Lucida Sans';font-weight:bold;">May 13,</b><b style="color:#004877;font-family:'Lucida Sans';font-weight:bold;letter-spacing:-0.95pt;"> </b><b style="color:#004877;font-family:'Lucida Sans';font-weight:bold;">2021</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:9pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:9pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:5pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">FRANKLIN STREET PROPERTIES CORP. <br>401 EDGEWATER PLACE</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:5pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">SUITE 200</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:5pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">WAKEFIELD, MA 01880</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New 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style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:5pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';">D38147-P49945</font></p></div></div></div><div style="height:123.84pt;left:14.24pt;position:absolute;top:348pt;width:510.48pt;"><div style="height:123.84pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:510.48pt;"><div style="height:100%;left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Tahoma';font-size:14pt;">You invested in FRANKLIN STREET PROPERTIES CORP. and it&#8217;s time to vote!</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">You have the right to vote on proposals being presented at the Annual Meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Tahoma';font-size:14pt;">Get informed before you vote</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">View the Proxy Statement and the 2020 Annual Report to Stockholders online by visiting www.proxyvote.com OR you can receive a </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">free paper or email copy of proxy material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the proxy</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.  If</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">sending an email, please include your control number (indicated below) in the subject line.</font></p></div></div></div><div style="height:48.24pt;left:124.5pt;position:absolute;top:491.25pt;width:372.24pt;"><div style="height:48.24pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:372.24pt;"><div style="height:100%;left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#ffffff;font-family:'Calibri','Helvetica','sans-serif';font-size:14pt;">For complete information and to vote, visit </font><b style="color:#ffffff;font-family:'Calibri','Helvetica','sans-serif';font-size:14pt;font-weight:bold;">www.ProxyVote.com</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#ffffff;font-size:7pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#ffffff;white-space:pre-wrap;">                              </font><font style="color:#ffffff;font-family:'Calibri','Helvetica','sans-serif';font-size:14pt;">Control #</font></p></div></div></div><div style="height:57.6pt;left:117.75pt;position:absolute;top:551.25pt;width:133.2pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:133.2pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;font-weight:bold;">Smartphone users</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:3pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:10.5pt;">Point your camera here and</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:10.5pt;">vote without entering a</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:10.5pt;">control number</font></p></div></div></div><div style="height:42.48pt;left:345pt;position:absolute;top:551.25pt;width:185.76pt;"><div style="height:42.48pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:185.76pt;"><div style="height:100%;left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:12pt;font-weight:bold;">Vote Virtually at the Meeting</b><b style="color:#004877;font-family:'Lucida Sans';font-weight:bold;">*</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Lucida Sans';font-size:2pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">May 13, 2021</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">11:00 a.m., Eastern Time</font></p></div></div></div><div style="height:22.32pt;left:294pt;position:absolute;top:604.5pt;width:219.6pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:219.6pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">Virtually at:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">www.virtualshareholdermeeting.com/FSP2021</font></p></div></div></div><div style="height:22.32pt;left:30pt;position:absolute;top:632.25pt;width:217.44pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:217.44pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">You can vote by mail by requesting a paper copy of<br>the materials, which will include a proxy card.</font></p></div></div></div><div style="height:10.08pt;left:12pt;position:absolute;top:669.75pt;width:519.12pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:519.12pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">*Many stockholder meetings have attendance requirements. Please check the meeting materials for any special requirements for meeting attendance.</font></p></div></div></div><div style="height:7.92pt;left:532.5pt;position:absolute;top:689.25pt;width:7.2pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:7.2pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';">V1</font></p></div></div></div></div></div></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20210401xdefa14a012.jpg" alt="Diagram&#10;&#10;Description automatically generated" style="display:inline-block;height:698.8pt;left:0%;padding-bottom:0.2pt;position:relative;top:0pt;width:540pt;"></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;min-height:697.51pt;"><div style="height:0pt;position:relative;width:100%;"><div style="height:697.51pt;position:absolute;right:50%;top:9.75pt;transform:translateX(50%);width:540pt;z-index:251658240;"><div style="height:696.96pt;left:0pt;padding-bottom:0.55pt;position:relative;top:0pt;width:540pt;"><div style="height:696.96pt;left:0pt;position:absolute;top:0pt;width:540pt;"><div style="height:696.96pt;left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:540pt;"><div style="height:calc(100% - 7.18pt);left:0pt;position:relative;text-indent:0pt;top:0pt;padding:3.59pt 7.19pt 3.59pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font 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Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:515.35pt;margin:0pt auto 0pt auto;" align="center"><tr style="height:1pt;"><td style="font-family:'Times New Roman','Times','serif';vertical-align:bottom;width:456.3pt;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td><td style="font-family:'Times New Roman','Times','serif';vertical-align:top;width:59.05pt;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="font-size:1pt;visibility:hidden;">&#8203;</font></p></div></div></td></tr><tr style="height:1pt;"><td style="font-family:'Times New Roman','Times','serif';vertical-align:bottom;width:456.3pt;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Voting Items</b></p></td><td style="font-family:'Times New Roman','Times','serif';vertical-align:top;width:59.05pt;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Board<br>Recommends</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-right:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1.    </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:-0.6pt;">To </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">elect five Directors, each to serve for a term expiring at the 2022 Annual Meeting of Stockholders:</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:59.05pt;border-left:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 24.5pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;">Nominees:</b></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1a.  George J. Carter</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1b.  Georgia Murray</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1c.  John N. Burke</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1d.  Kenneth A. Hoxsie</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">1e.  Kathryn P. O&#8217;Neil</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">2.    </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:-0.6pt;">To </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">ratify the Audit </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:-0.15pt;">Committee&#8217;s </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">appointment of Ernst &amp; </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:-0.2pt;">Young </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">LLP as our independent registered public accounting firm for the fiscal year ending December 31,</font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';letter-spacing:0.6pt;"> </font><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">2021.</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-right:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';white-space:pre-wrap;">3.    To approve, by non-binding vote, our executive compensation.</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:middle;width:59.05pt;border-bottom:1px solid #004877;border-left:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> </b><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20210401xdefa14a014.jpg" alt="Graphic" style="display:inline-block;height:10.8pt;width:10.8pt;"></font><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;"> For</b></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-bottom:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt 0pt 0pt 7.2pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">In their discretion, the named Proxies are authorized to vote upon such other matters as may properly come before the meeting or any adjournment thereof.</font></p></td><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:59.05pt;border-bottom:1px solid #004877;border-top:1px solid #004877;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:1pt;"><td style="background-color:#eeedf6;font-family:'Times New Roman','Times','serif';vertical-align:top;width:456.3pt;border-top:1px solid 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style="visibility:hidden;">&#8203;</font></p></div></div></div><div style="height:27.36pt;left:9.75pt;position:absolute;top:7.5pt;width:444.96pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:444.96pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;padding:3.59pt 7.19pt 3.59pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#007bb6;font-family:'Calibri','Helvetica','sans-serif';font-size:16pt;font-weight:bold;">Vote at www.ProxyVote.com</b></p></div></div></div><div style="height:90pt;left:15pt;position:absolute;top:64.49pt;width:359.3pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:359.3pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;padding:3.59pt 7.19pt 3.59pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><b style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';font-size:18pt;font-weight:bold;">THIS IS NOT A VOTABLE BALLOT</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;width:100%;margin:0pt;"><font style="color:#004877;font-family:'Calibri','Helvetica','sans-serif';">This is an overview of the more complete proxy materials that<br>are available to you on the Internet. We encourage you to access<br>and review all of the important information contained in the<br>proxy materials before voting.</font></p></div></div></div><div style="height:12.96pt;left:20.25pt;position:absolute;top:639.75pt;width:499.68pt;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:499.68pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;width:100%;margin:0pt;"><font style="color:#ffffff;font-family:'Calibri','Helvetica','sans-serif';">Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click &#8220;Sign up for E-delivery&#8221;.</font></p></div></div></div></div></div></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><div style="height:0pt;position:relative;width:100%;"><div style="left:41.53%;max-width:58.47%;position:absolute;top:665pt;width:97.53pt;z-index:251660288;"><div style="left:0pt;padding-bottom:0pt;position:relative;top:0pt;width:96.48pt;"><div style="left:0pt;position:relative;text-indent:0pt;top:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;text-align:center;width:100%;margin:0pt;"><font style="font-family:'Calibri','Helvetica','sans-serif';">D38148-P49945</font></p></div></div></div></div><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><img src="tmb-20210401xdefa14a025.jpg" alt="Shape&#10;&#10;Description automatically generated" style="display:inline-block;height:699.12pt;width:540.24pt;"></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:avoid;width:88.24%;border-width:0;"></body></html>
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<DOCUMENT>
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<SEQUENCE>3
<FILENAME>tmb-20210401xdefa14a012.jpg
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