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Box (BOX) investor relations material
Box Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 25, 2026, to be held virtually for shareholder participation.
Shareholders are encouraged to review proxy materials and vote by June 24, 2026.
Voting matters and shareholder proposals
Election of three directors: Sue Barsamian, Jack Lazar, and Steve Murphy, with board recommending approval.
Advisory vote to approve compensation of named executive officers, recommended for approval.
Proposal to amend the 2015 Equity Incentive Plan, increasing shares reserved by 7,200,000, recommended for approval.
Ratification of Ernst & Young LLP as independent auditor for fiscal year ending January 31, 2027, recommended for approval.
Provision to address any other business that may arise at the meeting.
Board of directors and corporate governance
Board recommends all director nominees for election at the annual meeting.
- AI-driven content management and Enterprise Advanced fuel growth, with robust security and platform adoption.BOX
Morgan Stanley Technology, Media & Telecom Conference 202614 May 2026 - Board recommends all proxy proposals, emphasizing governance, pay alignment, and ESG progress.BOX
Proxy filing13 May 2026 - FY26 revenue up 8–9% to $1.18B; FY27 outlook targets $1.275B and higher margins.BOX
Q4 202630 Apr 2026 - AI-powered workflows and Enterprise Advanced drive double-digit growth and margin expansion.BOX
Analyst Day 202620 Mar 2026 - AI-driven workflow transformation and SaaS evolution are reshaping enterprise productivity and strategy.BOX
Cisco AI Summit 20263 Feb 2026 - AI-powered content management and new product suites drive growth and efficiency.BOX
45th Annual William Blair Growth Stock Conference3 Feb 2026 - All proposals, including director elections and auditor ratification, were approved by majority vote.BOX
AGM 20243 Feb 2026 - Record margins, strong AI-driven growth, and expanded buybacks led to raised FY25 guidance.BOX
Q2 202523 Jan 2026 - AI-driven content management and new product tiers fuel upgrades and growth across markets.BOX
Citi's 2024 Global TMT Conference22 Jan 2026
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