BXP, Inc DEFA14A, filed Apr 5, 2021
BXP, Inc. (BXP)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
BOSTON PROPERTIES, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
| 2) | Aggregate number of securities to which transaction applies: |
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4) | Proposed maximum aggregate value of transaction: |
| 5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1) | Amount Previously Paid: |
| 2) | Form, Schedule or Registration Statement No.: |
| 3) | Filing Party: |
| 4) | Date Filed: |
You invested in BOSTON PROPERTIES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 20, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 6, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Vote Virtually at the Meeting* | ||||
| Point your camera here and | May 20, 2021 | |||||
| vote without entering a | 9:00 AM ET | |||||
| control number | ||||||
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Virtually at: www.virtualshareholdermeeting.com/BXP2021 | |||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This communication presents only an overview of the more complete proxy materials that contain important information and are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials online or request an email or paper copy, and to vote on these important matters.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| Board | ||||||
| Voting Items | Recommends | |||||
| 1. | Election of Directors: | |||||
| Nominees: |
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| 1a. | Joel I. Klein | |||||
| 1b. | Kelly A. Ayotte |
For | ||||
| 1c. | Bruce W. Duncan |
For | ||||
| 1d. | Karen E. Dykstra |
For | ||||
| 1e. | Carol B. Einiger |
For | ||||
| 1f. | Diane J. Hoskins |
For | ||||
| 1g. | Douglas T. Linde |
For | ||||
| 1h. | Matthew J. Lustig |
For | ||||
| 1i. | Owen D. Thomas |
For | ||||
| 1j. | David A. Twardock |
For | ||||
| 1k. | William H. Walton, III |
For | ||||
| 2. | To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation. |
For | ||||
| 3. | To approve the Boston Properties, Inc. 2021 Stock Incentive Plan. |
For | ||||
| 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, 2021. |
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. | ||||||
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