{"url_path":"/sec/box/8-k/2026-07-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1372612/0001193125-26-292529-index.html","accession_number":"0001193125-26-292529","cik":"0001372612","ticker":"BOX","issuer_name":"BOX INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1372612/0001193125-26-292529-index.html","primary_entity_key":"0001372612","primary_entity_name":"BOX INC"},"word_count":383,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nEach stockholder of record as of May 1, 2026, the record date for the Annual Meeting (the “Record Date”), was entitled to one vote per share of Class A common stock and one vote per each share of Class A common stock underlying a share of Series A Convertible Preferred Stock on an “as converted” basis. The Class A common stock and Series A Convertible Preferred Stock voted together as a single class.\n\nPresent at the Annual Meeting virtually or by proxy were holders of shares of Class A common stock and Series A Convertible Preferred Stock representing an aggregate of 130,866,316 votes, or 83.30% of the voting power of all issued and outstanding shares entitled to vote at the Annual Meeting as of the Record Date, constituting a quorum. Summarized below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting:\n\nProposal 1 – Election of Directors. The Company’s stockholders voted to elect three Class III directors to serve until the Company’s 2029 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal, with voting results as follows:\n\n \n\nNominee\n\n  \nFor\n \n  \nAgainst\n \n  \nAbstained\n \n  \nBroker Non-Votes\n \n\nSue Barsamian\n\n  \n \n81,577,727\n \n  \n \n40,434,489\n \n  \n \n687,877\n \n  \n \n8,166,223\n \n\nJack Lazar\n\n  \n \n84,790,100\n \n  \n \n37,222,421\n \n  \n \n687,572\n \n  \n \n8,166,223\n \n\nSteve Murphy\n\n  \n \n85,772,652\n \n  \n \n36,239,683\n \n  \n \n687,758\n \n  \n \n8,166,223\n \n\nProposal 2 – Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers. The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Proxy Statement, with voting results as follows:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstained\n\n \n\nBroker Non-Votes\n\n120,667,114\n \n1,327,830\n \n705,149\n \n8,166,223\n\nProposal 3 – Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan. The Company’s stockholders voted to approve the Company’s Amended 2015 Plan, with voting results as follows:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstained\n\n \n\nBroker Non-Votes\n\n75,004,119\n \n46,994,892\n \n701,082\n \n8,166,223\n\nProposal 4 – Ratification of the Appointment of Independent Registered Public Accounting Firm. The Company’s stockholders voted to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 31, 2027, with voting results as follows:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstained\n\n \n\nBroker Non-Votes\n\n125,758,742\n \n4,420,159\n \n687,415\n \n—"}