On December 16, 2021, Karen E. Dykstra resigned as a director of Boston Properties, Inc., effective as of 5:00 p.m. on December 20, 2021, to devote more time to her other business interests. On December 20, 2021, the Board appointed Mary E. Kipp as a director of the company to fill the vacancy created by the resignation of Ms. Dykstra. Ms. Kipp will hold office until the Company’s 2022 annual meeting of stockholders and until her successor is duly elected and qualified or until her earlier resignation or removal. The Board also appointed Ms. Kipp to its Audit Committee and Sustainability Committee. Ms. Kipp has been the President and Chief Executive Officer and a director of both Puget Energy, Inc. and its wholly owned subsidiary, Puget Sound Energy, Inc. Prior to her appointment as President and Chief Executive Officer, Ms. Kipp served as President of both Puget Energy, Inc. and Puget Sound Energy, Inc. from August 2019 to December 2019. Ms. Kipp currently serves on the boards of Energy Insurance Mutual, Washington Roundtable, Alliance to Save Energy and Seattle University, and previously served as deputy chair of the board of directors of the Federal Reserve Bank of Dallas and as a director of Landis+Gyr.