Box stockholders approve 7.2 million share increase to equity incentive plan
At its June 25, 2026 annual meeting, Box stockholders approved an amendment adding 7,200,000 Class A shares to the 2015 Equity Incentive Plan, re-elected three Class III directors, approved executive pay on an advisory basis, and ratified Ernst & Young LLP as auditor. The plan increase expands the pool of shares available for equity awards, which can dilute existing shareholders.
Key points
- Plan amendment adds 7,200,000 Class A common shares to the 2015 Plan; the vote was 75,004,119 for and 46,994,892 against
- Sue Barsamian, Jack Lazar and Steve Murphy elected as Class III directors, serving until the 2029 annual meeting
- Holders representing 83.30% of voting power attended, constituting a quorum
- Ernst & Young LLP ratified as auditor for the fiscal year ending January 31, 2027
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:58 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on July 01, 2026.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.