AGM/EGMJul 1, 2026, 04:07 PM
Box Stockholders Approve Amended Equity Plan, Elect Directors
AI Summary
Box, Inc. held its Annual Meeting of stockholders on June 25, 2026, where several key proposals were approved. Stockholders voted to amend the 2015 Equity Incentive Plan, increasing the number of shares reserved for issuance by 7,200,000. Additionally, three Class III directors were elected, the compensation of named executive officers was approved on an advisory basis, and Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending January 31, 2027.
Key Highlights
- Stockholders approved an amendment to the 2015 Equity Incentive Plan, increasing shares by 7,200,000.
- Three Class III directors were elected to serve until the 2029 annual meeting.
- Advisory vote to approve executive compensation passed with 120,667,114 votes For.
- Ratification of Ernst & Young LLP as independent auditor passed with 125,758,742 votes For.
- The Amended 2015 Plan was approved with 75,004,119 votes For.
- 83.30% of voting power was present at the Annual Meeting, constituting a quorum.
Price Impact
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