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. | |||
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.
| Smartphone users |
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Vote in Person at the Meeting* | ||||
| Point your camera here and | May 19, 2022 | |||||
| vote without entering a | 9:00 AM EDT | |||||
| control number | ||||||
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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: |
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| 1a. | Joel I. Klein | |||||
| 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. | ||||||
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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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