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At its annual meeting on June 25, 2026, Box, Inc. stockholders approved an amendment to the Amended and Restated 2015…

BOXBox Inc

At its annual meeting on June 25, 2026, Box, Inc. stockholders approved an amendment to the Amended and Restated 2015 Equity Incentive Plan, increasing the number of Class A common shares reserved for issuance by 7,200,000. Stockholders also elected three Class III directors (Sue Barsamian, Jack Lazar, and Steve Murphy), approved executive compensation on an advisory basis, and ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027. Box, Inc. provides cloud content management and file sharing services for the enterprise software industry.

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