DEF 14AThe Ballot
BOX INC files DEF 14A
Filed May 13, 2026 · 1mo ago · Accession 0001140361-26-021041
Plain English
Box, Inc. is holding its Annual Meeting on June 25, 2026, where shareholders will vote on the election of three Class III directors, an advisory resolution on executive compensation, an amendment to the 2015 Equity Incentive Plan to increase shares by 7,200,000, and the ratification of Ernst & Young LLP as the independent auditor. The Board of Directors recommends a "FOR" vote on all proposals.
Filing details
- Company
- BOX INC
- Ticker
- BOX
- CIK
- 1372612
- Form type
- DEF 14A
- Filing date
- May 13, 2026
- Report date
- Jun 25, 2026
- Document
- ny20063839x1_def14a.htm
- Size
- 9.7 MB