BXP (BXP) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held on May 21, 2026, with voting on the election of eleven directors, a non-binding advisory vote on executive compensation, and ratification of PricewaterhouseCoopers LLP as the independent auditor for 2026.

• Shareholders can vote in person, by internet, phone, or mail, with a record date of March 25, 2026.

• The proxy statement details board composition, governance practices, executive compensation, risk oversight, and sustainability initiatives.

Voting matters and shareholder proposals

• Proposals include electing eleven directors for one-year terms, an advisory vote on executive compensation, and ratification of the independent auditor.

• The board recommends voting FOR all nominees and proposals.

• Shareholders may submit proposals for the 2027 meeting by December 11, 2026, and have proxy access rights under specific conditions.

Board of directors and corporate governance

• The board consists of eleven members, nine of whom are independent, with diverse backgrounds and expertise in real estate, finance, governance, and sustainability.

• Board leadership combines the roles of Chairman and CEO, with a Lead Independent Director providing oversight.

• Committees include Audit, Compensation, NCG, and Sustainability, all chaired by independent directors.

• Policies include majority voting for directors, annual board evaluations, stock ownership guidelines, and a policy against overboarding.