BXP, Inc DEFA14A, filed Apr 13, 2023

BXP, Inc. (BXP)

DEFA14A 2023-04-13

Added on October 19, 2026



☒		No fee required.

☐		Fee paid previously with preliminary materials.

☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


Smartphone users		Vote in Person at the Meeting*
Point your camera here and		May 23, 2023
vote without entering a		9:00 AM EDT
control number
	Prudential Tower 800 Boylston Street Suite 1900 Boston, MA 02199


			Board
	Voting Items		Recommends

	1.	Election of Directors:

		Nominees:	For
	1a.	Kelly A. Ayotte	For

	1b.	Bruce W. Duncan	For

	1c.	Carol B. Einiger	For

	1d.	Diane J. Hoskins	For

	1e.	Mary E. Kipp	For

	1f.	Joel I. Klein	For

	1g.	Douglas T. Linde	For

	1h.	Matthew J. Lustig	For

	1i.	Owen D. Thomas	For

	1j.	William H. Walton, III	For

	1k.	Derek Anthony West	For

	2.	To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation.	For

	3.	To approve, by non-binding, advisory vote, the frequency of holding the advisory vote on the Company’s named executive officer compensation.	Year

	4.	To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.	For

NOTE: In their discretion, the proxies are authorized to vote upon any other matters that are properly brought by or at the direction of the Board of Directors before the Annual Meeting and at any adjournments or postponements thereof.