BXP, Inc DEFA14A, filed Apr 6, 2022

BXP, Inc. (BXP)

DEFA14A 2022-04-06

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 19, 2022
vote without entering a		9:00 AM EDT
control number
	Metropolitan Square 655 15th Street, NW 2nd Floor Washington, DC 20005


			Board
	Voting Items		Recommends

	1.	Election of Directors:

		Nominees:	For
	1a.	Joel I. Klein	For

	1b.	Kelly A. Ayotte	For

	1c.	Bruce W. Duncan	For

	1d.	Carol B. Einiger	For

	1e.	Diane J. Hoskins	For

	1f.	Mary E. Kipp	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. Non-Employee Director Compensation 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, 2022.	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.