Item 5.07. Submission of Matters to a Vote of Security Holders
Boston Properties, Inc. (the "Company"), the sole general partner ofBoston Properties Limited Partnership , held its 2022 annual meeting of stockholders (the "2022 Annual Meeting") onMay 19, 2022 . At the 2022 Annual Meeting, the stockholders of the Company were asked to (1) electKelly A. Ayotte ,Bruce W. Duncan ,Carol B. Einiger ,Diane J. Hoskins ,Mary E. Kipp ,Joel I. Klein ,Douglas T. Linde ,Matthew J. Lustig ,Owen D. Thomas ,David A. Twardock andWilliam H. Walton , III to the Company's Board of Directors, (2) cast a non-binding, advisory vote on named executive officer compensation, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, (3) approve theBoston Properties, Inc. Non-Employee Director Compensation Plan (the "Plan") and (4) ratify the Audit Committee's appointment ofPricewaterhouseCoopers LLP ("PWC") as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 . At the 2022 Annual Meeting, the stockholders elected all eleven director nominees, approved the advisory resolution on the compensation of the Company's named executive officers, approved the Plan and ratified the appointment ofPWC as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 . 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 Joel I. Klein 140,045,142 1,207,598 383,307 3,164,332 Kelly A. Ayotte 130,164,193 11,089,528 382,326 3,164,332 Bruce W. Duncan 139,742,853 1,509,592 383,602 3,164,332 Carol B. Einiger 136,915,908 4,339,461 380,678 3,164,332 Diane J. Hoskins 140,004,649 1,247,910 383,488 3,164,332 Mary E. Kipp 140,544,113 711,108 380,826 3,164,332 Douglas T. Linde 139,452,685 1,799,806 383,556 3,164,332 Matthew J. Lustig 128,047,252 13,204,625 384,170 3,164,332 Owen D. Thomas 116,323,785 17,174,848 8,137,414 3,164,332 David A. Twardock 134,412,910 6,839,376 383,761 3,164,332 William H. Walton, III 140,151,206 1,100,771 384,070 3,164,332 Proposal 2 - Non-binding, Advisory Vote on Named Executive Officer Compensation For Against Abstain Broker Non-Votes 127,254,624 13,977,344 404,079 3,164,332 Proposal 3 -Boston Properties, Inc. Non-Employee Director Compensation Plan For Against Abstain Broker Non-Votes 139,880,122 1,364,738 391,187 3,164,332
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Proposal 4 - Ratification of Appointment of
For Against Abstain Broker Non-Votes 138,696,364 5,879,859 224,156 0
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1Boston Properties, Inc. Non-Employee Director
Compensation Plan
(Incorporated by reference to Appendix B toBoston
Statement on Schedule 14A filed onApril 6, 2022 . *101.SCH Inline XBRL Taxonomy Extension Schema Document. *101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document. *101.LAB Inline XBRL Taxonomy Extension Label 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.
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