Corporate GovernanceMay 13, 2026, 04:13 PM
Box Sets 2026 Annual Meeting; Seeks Equity Plan Amendment
AI Summary
Box Inc. will hold its annual meeting virtually on June 25, 2026. Stockholders of record as of May 1, 2026, are eligible to vote on several proposals, including the election of three Class III directors, an advisory vote on executive compensation, and an amendment to the 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares. The board recommends voting in favor of all proposals. The board is composed of 38% women and 25% directors from underrepresented communities.
Key Highlights
- Annual meeting to be held virtually on June 25, 2026, at 1:30 p.m. Pacific Time.
- Stockholders of record on May 1, 2026, are entitled to vote.
- Board recommends voting FOR all director nominees.
- Board recommends FOR advisory vote on executive compensation.
- Board recommends FOR Amended and Restated 2015 Equity Incentive Plan.
- Board recommends FOR ratification of Ernst & Young LLP appointment.
- The board is composed of 38% women and 25% directors from underrepresented communities.
- Amendment to the Amended and Restated 2015 Equity Incentive Plan seeks to increase shares by 7,200,000.
Price Impact
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