Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2017 - 6:14AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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BOSTON PROPERTIES, INC.
(Name of Registrant as Specified in Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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Vote by Internet
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Go to
www.envisionreports.com/BXP
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Or scan the QR code with your smartphone
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Follow the steps outlined on the secure website
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Important Notice Regarding the Availability of Proxy Materials for the
Boston Properties, Inc. 2017 Annual Meeting of Stockholders to be Held on May 23, 2017
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the 2017 annual meeting of stockholders of Boston
Properties, Inc. are available on the Internet. Follow the instructions below to view the proxy materials and vote online or request a paper or email copy of the proxy materials. The items of business and location of the annual meeting are on the
reverse side. Your vote is important.
This communication presents only an overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The proxy
statement and annual report to stockholders are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
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When you go online to view materials, you can also vote your shares.
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Step 1
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Go to
www.envisionreports.com/BXP
to view the materials
.
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Step 2
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Click on
Cast Your Vote or Request Materials
.
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Step 3
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Follow the instructions on the screen to log in.
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Step 4
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Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as
instructed on the reverse side on or before May 10, 2017 to facilitate timely delivery.
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02HD3E
The 2017 Annual Meeting of Stockholders of Boston Properties, Inc. will be held on Tuesday, May 23, 2017 at 9:00
a.m., Eastern Time, at 599 Lexington Avenue, 16
th
Floor, New York, NY 10022.
You can access
directions to the 2017 Annual Meeting of Stockholders of Boston Properties, Inc. on our website at http://www.bostonproperties.com/proxy.
Proposals to
be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommends that you
vote
FOR
all of the nominees for director listed.
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1.
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To elect the eleven nominees for director named in the proxy statement, each to serve for a
one-year
term and until their respective successors are duly elected and qualified:
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01 - Bruce W. Duncan
02 - Karen E. Dykstra
03 -
Carol B. Einiger
04 - Jacob A. Frenkel
05 - Joel I. Klein
06 -
Douglas T. Linde
07 - Matthew J. Lustig
08 - Alan J. Patricof
09 -
Owen D. Thomas
10 - Martin Turchin
11 - David A. Twardock
The Board of
Directors recommends that you vote
FOR
Proposal 2.
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2.
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To approve, by
non-binding,
advisory resolution, the Companys named executive officer compensation.
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The Board of Directors recommends that you vote for a frequency of
ONE YEAR
on Proposal 3.
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3.
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To approve, by
non-binding,
advisory vote, the frequency of holding the advisory vote on the Companys named executive officer compensation.
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The Board of Directors recommends that you vote
FOR
Proposal 4.
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4.
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To ratify the Audit Committees appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017.
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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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PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request
a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Heres how to order a copy of the proxy materials
and select a future delivery preference:
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Paper copies:
Current and future paper delivery requests can be submitted via the telephone, Internet or email options
below.
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Email copies:
Current and future email delivery requests must be submitted via the Internet following the instructions
below.
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If you request an email copy of current materials you will receive an email with a link to the materials.
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PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
Go to
www.envisionreports.com/BXP
. Click
Cast Your Vote
or
Request Materials.
Follow the
instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
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Telephone
Call us free of charge at
1-866-641-4276
and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future
meetings.
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Email
Send an email to investorvote@computershare.com with Proxy Materials Boston Properties in the subject line.
Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy
for future meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 10, 2017.
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02HD3E
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