BXP Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 14:25

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
BXP, Inc. (the "Company"), the sole general partner of Boston Properties Limited Partnership, held its 2026 annual meeting of stockholders (the "2026 Annual Meeting") on May 21, 2026. At the 2026 Annual Meeting, the stockholders of the Company (1) elected Bruce W. Duncan, Diane J. Hoskins, Mary E. Kipp, Joel I. Klein, Douglas T. Linde, Matthew J. Lustig, Timothy J. Naughton, Julie G. Richardson, Owen D. Thomas, William H. Walton, III and Derek Anthony (Tony) West to the Company's Board of Directors, (2) approved a non-binding, advisory vote on named executive officer compensation, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K and (3) ratified the Audit Committee's appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The following is a statement of the number of votes cast for and against each director nominee and each other matter voted upon, as applicable. In addition, the following sets forth the number of abstentions and broker non-votes with respect to each director nominee and each other matter, as applicable.
Proposal 1 - Election of Directors
For Against Abstain
Broker Non-Votes
Bruce W. Duncan 138,429,742 2,910,969 1,360,369 5,285,538
Diane J. Hoskins 139,283,569 1,894,360 1,523,151 5,285,538
Mary E. Kipp 140,661,860 680,580 1,358,640 5,285,538
Joel I. Klein 136,641,283 4,699,531 1,360,266 5,285,538
Douglas T. Linde 138,397,491 2,943,404 1,360,185 5,285,538
Matthew J. Lustig 125,056,127 16,285,595 1,359,358 5,285,538
Timothy J. Naughton 130,919,146 10,423,125 1,358,809 5,285,538
Julie G. Richardson 140,646,841 676,095 1,378,144 5,285,538
Owen D. Thomas 127,817,925 5,982,223 8,900,932 5,285,538
William H. Walton, III 139,986,354 1,333,937 1,380,789 5,285,538
Derek Anthony (Tony) West 140,282,857 1,038,615 1,379,608 5,285,538
Proposal 2 - Non-binding, Advisory Vote on Named Executive Officer Compensation
For Against Abstain
Broker Non-Votes
98,180,094 43,066,965 1,454,021 5,285,538
Proposal 3 - Ratification of Appointment of PwC
For Against Abstain
Broker Non-Votes
141,184,878 6,753,339 48,401 0
BXP Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 20:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]