DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the 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)

Not applicable.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

  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.

 

 


LOGO

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 19, 2022.

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 5, 2022. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote in Person at the Meeting*

Point your camera here and       May 19, 2022
vote without entering a       9:00 AM EDT
control number      

LOGO

     

 

Metropolitan Square

655 15th Street, NW

2nd Floor

Washington, DC 20005

                       
          

 

 

 

*

Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. 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.

 

             Board
    Voting Items    Recommends
 
     1.   Election of Directors:   
 
    Nominees:   

LOGO For

    1a.   Joel I. Klein
 
    1b.   Kelly A. Ayotte    LOGO For
 
    1c.   Bruce W. Duncan    LOGO For
 
    1d.   Carol B. Einiger    LOGO For
 
    1e.   Diane J. Hoskins    LOGO For
 
    1f.   Mary E. Kipp    LOGO For
 
    1g.   Douglas T. Linde    LOGO For
 
    1h.   Matthew J. Lustig    LOGO For
 
    1i.   Owen D. Thomas    LOGO For
 
    1j.   David A. Twardock    LOGO For
 
    1k.   William H. Walton, III    LOGO For
 
    2.   To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation.    LOGO For
 
    3.   To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan.    LOGO 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.    LOGO 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.

      
      
      
      
      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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