BOSTON PROPERTIES LIMITED PARTNERSHIP (NYSE:BXP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
Boston Properties, Inc. (the Company), the sole general partner
of Boston Properties Limited Partnership, held its 2017 annual
meeting of stockholders (the 2017 Annual Meeting) on May23, 2017.
At the 2017 Annual Meeting, the stockholders of the Company were
asked to (1)elect Bruce W. Duncan, Karen E. Dykstra, Carol B.
Einiger, Dr.JacobA. Frenkel, Joel I. Klein, Douglas T. Linde,
Matthew J. Lustig, Alan J. Patricof, Owen D. Thomas, Martin
Turchin and David A. Twardock to the Companys Board of Directors,
(2)cast a non-binding, advisory vote on named executive officer
compensation, as disclosed in the Companys proxy statement to
Item 402 of Regulation S-K, (3)cast a non-binding,
advisory vote on the frequency of holding the advisory vote on
named executive officer compensation and (4)ratify the Audit
Committees appointment of PricewaterhouseCoopers LLP (PWC) as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017.
At the 2017 Annual
Meeting, the stockholders elected all eleven director nominees,
approved the advisory resolution on the compensation of the
Companys named executive officers, approved a frequency of every
year for the advisory vote on the compensation of the Companys
named executive officers and ratified the appointment of PWC as
the Companys independent registered public accounting firm for
the fiscal year ending December31, 2017.
The Company
currently intends to hold an advisory vote on the compensation of
its named executive officers every year until the next required
advisory vote on the frequency of holding the advisory vote on
named executive officer compensation.
The following is a
statement of the number of votes cast for or against each matter
or director nominee, as applicable, and with respect to the
non-binding, advisory vote on the frequency of holding the
advisory vote on named executive officer compensation, the number
of votes cast for a frequency of every year, every two years and
every three years. In addition, the following also sets forth the
number of abstentions and broker non-votes with respect to each
matter or director nominee, as applicable.
Proposal 1
– Election of Directors
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
|
Bruce W. Duncan |
136,786,394 | 1,955,063 | 76,176 | 3,408,120 | ||||||||||||
|
Karen E. Dykstra |
138,297,863 | 443,478 | 76,293 | 3,408,120 | ||||||||||||
|
Carol B. Einiger |
132,280,935 | 6,453,764 | 82,934 | 3,408,120 | ||||||||||||
|
Dr.JacobA. Frenkel |
122,941,704 | 15,798,357 | 77,572 | 3,408,120 | ||||||||||||
|
Joel I. Klein |
134,673,807 | 4,067,220 | 76,606 | 3,408,120 | ||||||||||||
|
Douglas T. Linde |
133,490,453 | 5,249,385 | 77,794 | 3,408,120 | ||||||||||||
|
Matthew J. Lustig |
134,640,708 | 4,065,220 | 111,706 | 3,408,120 | ||||||||||||
|
Alan J. Patricof |
130,710,363 | 8,024,249 | 83,021 | 3,408,120 | ||||||||||||
|
Owen D. Thomas |
135,823,936 | 2,915,799 | 77,898 | 3,408,120 | ||||||||||||
|
Martin Turchin |
131,947,061 | 6,576,769 | 293,803 | 3,408,120 | ||||||||||||
|
David A. Twardock |
132,215,526 | 6,524,734 | 77,373 | 3,408,120 |
Proposal 2
– Non-binding, Advisory Vote on Named Executive Officer
Compensation
| For | Against | Abstain | Broker Non-Votes | |||
| 128,319,606 | 10,196,127 | 301,900 | 3,408,120 |
Proposal 3
– Non-binding, Advisory Vote on the Frequency of Holding the
Advisory Vote on Named Executive Officer
Compensation
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
| 121,233,920 | 36,203 | 17,451,692 | 95,817 | 3,408,120 |
Proposal 4
– Ratification of Appointment of PWC
| For | Against | Abstain | Broker Non-Votes | |||
| 140,047,765 | 2,056,010 | 121,978 |
About BOSTON PROPERTIES LIMITED PARTNERSHIP (NYSE:BXP)
Boston Properties, Inc. is a real estate investment trust. The Company is an owner and developer of office properties in the United States. Its segments by geographic area are Boston, New York, San Francisco and Washington, DC. Its segments by property type include Office, Residential and Hotel. As of December 31, 2016, the Company owned or had interests in 174 commercial real estate properties, aggregating approximately 47.7 million net rentable square feet of primarily Class A office properties, including eight properties under construction/redevelopment totaling approximately 4.0 million net rentable square feet. As of December 31, 2016, its properties consisted of 164 Office properties (including six properties under construction/redevelopment); one hotel; five retail properties, and four residential properties (including two under construction). Its tenant base includes sectors, such as media technology, legal services, government/public administration and retail.
BOSTON PROPERTIES LIMITED PARTNERSHIP (NYSE:BXP) Recent Trading Information
BOSTON PROPERTIES LIMITED PARTNERSHIP (NYSE:BXP) closed its last trading session up +0.03 at 121.87 with 867,822 shares trading hands.
