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 Bxp, Inc. - 8-K
Accession
0001037540-26-0000225.079.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
321 words
Item 9.01 - Financial Statements and Exhibits
63 words
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description *101.SCH Inline XBRL Taxonomy Extension Schema Document. *101.LAB Inline XBRL Taxonomy Extension Calculation Linkbase Document *101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document. *101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document. *104 Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101.*). *Filed herewith.