Box, Inc. held its annual meeting of stockholders on June 25, 2026. Stockholders approved an amendment to the Amended and Restated 2015 Equity Incentive Plan (the 2015 Plan). This amendment increases the number of Class A common stock shares reserved for issuance under the plan by 7,200,000. The meeting also saw the election of three Class III directors, advisory approval of executive compensation, and ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027. A quorum was established with 83.30% of the voting power represented.