BXP 8-K 2026-05-21

Filed 2026-05-22. 1 sections, 9K characters. Original on sec.gov · Markdown · JSON

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2026

BXP, INC.

BOSTON PROPERTIES LIMITED PARTNERSHIP

(Exact Name of Registrant As Specified in its Charter)

BXP, Inc.Delaware1-1308704-2473675
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
Boston Properties Limited PartnershipDelaware0-5020904-3372948
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)

800 Boylston Street, Suite 1900, Boston, Massachusetts 02199

(Address of principal executive offices) (Zip Code)

(617) 236-3300

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

RegistrantTitle of each classTrading Symbol(s)Name of each exchange on which registered
BXP, Inc.Common Stock, par value $0.01 per shareBXPNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

BXP, Inc.:

Emerging growth company ☐

Boston Properties Limited Partnership:

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

BXP, Inc. ☐ Boston Properties Limited Partnership ☐

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

ForAgainstAbstainBroker Non-Votes
Bruce W. Duncan138,429,7422,910,9691,360,3695,285,538
Diane J. Hoskins139,283,5691,894,3601,523,1515,285,538
Mary E. Kipp140,661,860680,5801,358,6405,285,538
Joel I. Klein136,641,2834,699,5311,360,2665,285,538
Douglas T. Linde138,397,4912,943,4041,360,1855,285,538
Matthew J. Lustig125,056,12716,285,5951,359,3585,285,538
Timothy J. Naughton130,919,14610,423,1251,358,8095,285,538
Julie G. Richardson140,646,841676,0951,378,1445,285,538
Owen D. Thomas127,817,9255,982,2238,900,9325,285,538
William H. Walton, III139,986,3541,333,9371,380,7895,285,538
Derek Anthony (Tony) West140,282,8571,038,6151,379,6085,285,538

Proposal 2 - Non-binding, Advisory Vote on Named Executive Officer Compensation

ForAgainstAbstainBroker Non-Votes
98,180,09443,066,9651,454,0215,285,538

Proposal 3 - Ratification of Appointment of PwC

ForAgainstAbstainBroker Non-Votes
141,184,8786,753,33948,4010

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.Description
*101.SCHInline XBRL Taxonomy Extension Schema Document.
*101.LABInline XBRL Taxonomy Extension Calculation Linkbase Document
*101.PREInline XBRL Taxonomy Extension Presentation Linkbase Document.
*101.DEFInline XBRL Taxonomy Extension Definition Linkbase Document.
*104Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101.*).

*Filed herewith.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

BXP, INC.
By:/s/ MICHAEL E. LABELLE
Michael E. LaBelle
Executive Vice President, Chief Financial Officer and Treasurer
BOSTON PROPERTIES LIMITED PARTNERSHIP
By: BXP, Inc., its General Partner
By:/s/ MICHAEL E. LABELLE
Michael E. LaBelle
Executive Vice President, Chief Financial Officer and Treasurer

Date: May 22, 2026