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Box, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Box, Inc.’s Form 8-K, filed July 1, 2026 (Item 5.07 on EDGAR). Page generated October 25, 2026.

6Ballot items
397Asset managers
2,681Fund votes
June 25, 2026Meeting date

Results at a glance

Meeting of June 25, 2026: 6 items on Box, Inc.’s Form 8-K, filed July 1, 2026: 3 approved · 3 without a stated outcome.

Material dissent

Elect Director: Sue Barsamian 67% of votes cast Outcome not stated Director under 80%
Elect Director: Jack Lazar 69% of votes cast Outcome not stated Director under 80%
Elect Director: Steve Murphy 70% of votes cast Outcome not stated Director under 80%
3. Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan 61% of votes cast Approved Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2024-2025 2025-2026

Explore Box, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Box, Inc.

These tallies are Box, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 1, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Box, Inc. — official shareholder meeting results, meeting held June 25, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Sue Barsamian	81,577,727	40,434,489	687,877	--	8,166,223	67%	Not verified	—
Elect Director: Jack Lazar	84,790,100	37,222,421	687,572	--	8,166,223	69%	Not verified	—
Elect Director: Steve Murphy	85,772,652	36,239,683	687,758	--	8,166,223	70%	Not verified	—
2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers	120,667,114	1,327,830	705,149	--	8,166,223	99%	Approved	—
3. Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan	75,004,119	46,994,892	701,082	--	8,166,223	61%	Approved	—
4. Ratification of the Appointment of Independent Registered Public Accounting Firm	125,758,742	4,420,159	687,415	--	--	97%	Approved	—

Source: Box, Inc., Form 8-K, filed with the SEC on July 1, 2026 — read the filing on EDGAR.

How asset managers voted at the Box, Inc. 2025-2026 meeting

Each item below shows how the 397 asset managers that disclosed a Box, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Jack Lazar

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST

FOR: 84,790,100AGAINST: 37,222,421

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of Directors: Jack Lazar

Box, Inc.’s own tally for this item (“Elect Director: Jack Lazar”): 84,790,100 for, 37,222,421 against, per its Form 8-K filed July 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 48,991,552 for, 8,560,773 against, 38,248 abstained.

FORAGAINST

FOR: 48,991,552AGAINST: 8,560,773ABSTAIN: 38,248

Largest asset managers voting on “Election of Directors: Jack Lazar” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,774,777	30,721	3	For
BlackRock	16,615,085	0	0	For
Fidelity	3,915,688	4,497	0	For
State Street	2,383,762	3,149	0	For
Charles Schwab	1,426,807	0	0	For
MFS	0	1,227,010	0	Against
HARBOR FUNDS	0	1,096,295	0	Against
JPMorgan	1,029,575	0	0	For
First Trust	0	984,364	0	Against
Delaware/Macquarie	0	906,667	0	Against
TIAA	781,377	0	0	For
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	0	710,213	0	Against
OBERWEIS FUNDS	0	655,600	0	Against
SEI	529,782	0	0	For
Pacer Funds Trust	500,373	0	0	For
Invesco	493,997	0	0	For
Global X	60,976	320,753	0	Mixed
Principal Exchange-Traded Funds	0	328,250	0	Against
Jackson National	0	317,836	0	Against
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	261,397	0	0	For
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	107,577	109,168	0	Mixed

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

2. Elect Director: Steve Murphy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

70% Majority: yes · of votes cast

FOR 70%AGAINST

FOR: 85,772,652AGAINST: 36,239,683

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of Directors: Steve Murphy

Box, Inc.’s own tally for this item (“Elect Director: Steve Murphy”): 85,772,652 for, 36,239,683 against, per its Form 8-K filed July 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 70% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 49,342,549 for, 8,209,777 against, 38,248 abstained.

FORAGAINST

FOR: 49,342,549AGAINST: 8,209,777ABSTAIN: 38,248

Largest asset managers voting on “Election of Directors: Steve Murphy” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,805,022	478	3	For
BlackRock	16,615,085	0	0	For
Fidelity	3,915,688	4,497	0	For
State Street	2,383,762	3,149	0	For
Charles Schwab	1,426,807	0	0	For
MFS	0	1,227,010	0	Against
HARBOR FUNDS	0	1,096,295	0	Against
JPMorgan	1,029,575	0	0	For
First Trust	0	984,364	0	Against
Delaware/Macquarie	0	906,667	0	Against
TIAA	781,377	0	0	For
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	0	710,213	0	Against
OBERWEIS FUNDS	0	655,600	0	Against
SEI	529,782	0	0	For
Pacer Funds Trust	500,373	0	0	For
Invesco	493,997	0	0	For
Global X	381,729	0	0	For
Principal Exchange-Traded Funds	0	328,250	0	Against
Jackson National	0	317,836	0	Against
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	261,397	0	0	For
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	107,577	109,168	0	Mixed

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

3. Elect Director: Sue Barsamian

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

67% Majority: yes · of votes cast

FOR 67%AGAINST

FOR: 81,577,727AGAINST: 40,434,489

Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Election of Directors: Sue Barsamian

Box, Inc.’s own tally for this item (“Elect Director: Sue Barsamian”): 81,577,727 for, 40,434,489 against, per its Form 8-K filed July 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 46,251,842 for, 11,300,485 against, 38,248 abstained.

FORAGAINST

FOR: 46,251,842AGAINST: 11,300,485ABSTAIN: 38,248

Largest asset managers voting on “Election of Directors: Sue Barsamian” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,804,874	627	3	For
BlackRock	16,615,085	0	0	For
Fidelity	825,129	3,095,056	0	Mixed
State Street	2,383,762	3,149	0	For
Charles Schwab	1,426,807	0	0	For
MFS	0	1,227,010	0	Against
HARBOR FUNDS	0	1,096,295	0	Against
JPMorgan	1,029,575	0	0	For
First Trust	0	984,364	0	Against
Delaware/Macquarie	0	906,667	0	Against
TIAA	781,377	0	0	For
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	0	710,213	0	Against
OBERWEIS FUNDS	0	655,600	0	Against
SEI	529,782	0	0	For
Pacer Funds Trust	500,373	0	0	For
Invesco	493,997	0	0	For
Global X	381,729	0	0	For
Principal Exchange-Traded Funds	0	328,250	0	Against
Jackson National	0	317,836	0	Against
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	261,397	0	0	For
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	107,577	109,168	0	Mixed

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

4. 3. Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

61% Approved · of votes cast

FOR 61%AGAINST

FOR: 75,004,119AGAINST: 46,994,892

Details: description as filed, official tally, votes by 102 asset managers

Description as filed by funds: To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 7,200,000 shares.

Box, Inc.’s own tally for this item (“3. Approval of Amendment to Amended and Restated 2015 Equity Incentive Plan”): 75,004,119 for, 46,994,892 against — passed, per its Form 8-K filed July 1, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders voted to approve the Company's Amended 2015 Plan, with voting results as follows:”
Support: 61% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Box, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 146,374 against).

The 102 asset managers below reported 45,985,389 for, 11,491,402 against, 50,174 abstained.

FORAGAINST

FOR: 45,985,389AGAINST: 11,491,402ABSTAIN: 50,174

Largest asset managers voting on “To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of share” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,774,633	30,867	3	For
BlackRock	16,615,085	0	0	For
Fidelity	3,615,588	304,597	0	Mixed
State Street	2,382,887	4,024	0	For
Charles Schwab	0	1,426,807	0	Against
MFS	1,227,010	0	0	For
HARBOR FUNDS	0	1,096,295	0	Against
JPMorgan	1,029,575	0	0	For
First Trust	0	984,364	0	Against
Delaware/Macquarie	0	906,667	0	Against
TIAA	0	781,377	0	Against
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	0	710,213	0	Against
OBERWEIS FUNDS	0	655,600	0	Against
SEI	0	529,782	0	Against
Pacer Funds Trust	0	500,373	0	Against
Invesco	493,997	0	0	For
Global X	0	381,729	0	Against
Principal Exchange-Traded Funds	0	328,250	0	Against
Jackson National	0	317,836	0	Against
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	0	261,397	0	Against
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	107,577	109,168	0	Mixed

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

5. 2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 9 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%

FOR: 120,667,114AGAINST: 1,327,830

Details: description as filed, official tally, votes by 397 asset managers

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

Box, Inc.’s own tally for this item (“2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers”): 120,667,114 for, 1,327,830 against — passed, per its Form 8-K filed July 1, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 94 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,805,481	19	3	For
BlackRock	16,615,085	0	0	For
Fidelity	3,920,185	0	0	For
State Street	2,386,911	0	0	For
Charles Schwab	1,426,807	0	0	For
MFS	1,227,010	0	0	For
HARBOR FUNDS	1,096,295	0	0	For
JPMorgan	1,029,575	0	0	For
First Trust	984,364	0	0	For
Delaware/Macquarie	906,667	0	0	For
TIAA	781,377	0	0	For
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	710,213	0	0	For
OBERWEIS FUNDS	655,600	0	0	For
SEI	529,782	0	0	For
Pacer Funds Trust	500,373	0	0	For
Invesco	493,997	0	0	For
Global X	381,729	0	0	For
Principal Exchange-Traded Funds	328,250	0	0	For
Jackson National	317,836	0	0	For
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	261,397	0	0	For
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	216,745	0	0	For

Fund voting reports, all 94 managers: 57,551,084 for, 19 against, 38,248 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 325 asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at Box, Inc., 2025-2026
Asset manager	For	Vote
BlackRock	7,072,961	For
EARNEST PARTNERS LLC	6,205,076	For
State Street	5,332,057	For
GEODE CAPITAL MANAGEMENT, LLC	3,599,060	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	3,247,143	For
ACADIAN ASSET MANAGEMENT LLC	1,986,920	For
Charles Schwab	1,605,295	For
Janus Henderson	1,471,918	For
Vanguard	1,301,807	For
Northern Trust	1,294,084	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	1,273,169	For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,204,694	For
Citadel	1,128,282	For
PRINCIPAL GLOBAL INVESTORS	1,025,019	For
MELLON INVESTMENTS Corp	910,659	For
Nuveen	902,559	For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/	872,321	For
OBERWEIS ASSET MANAGEMENT INC/	738,600	For
SEI	730,011	For
Natixis	667,641	For
Edward D. Jones & Co., L.P.	659,462	For
MARSHALL WACE, LLP	649,083	For
Treasurer of the State of North Carolina	553,675	For
HighTower Advisors, LLC	501,353	For
MACKENZIE FINANCIAL CORP	501,083	For

Institutional-manager reports, all 325 managers: 57,078,336 for, 537,957 against, 130,205 abstained, 51,297 not voted. Showing the 25 largest; see all in the interactive database.

6. 4. Ratification of the Appointment of Independent Registered Public Accounting Firm

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%

FOR: 125,758,742AGAINST: 4,420,159

Details: description as filed, official tally, votes by 97 asset managers

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.

Box, Inc.’s own tally for this item (“4. Ratification of the Appointment of Independent Registered Public Accounting Firm”): 125,758,742 for, 4,420,159 against — passed, per its Form 8-K filed July 1, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 57,376,651 for, 55,701 against, 38,248 abstained.

FOR

FOR: 57,376,651AGAINST: 55,701ABSTAIN: 38,248

Largest asset managers voting on “To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fi” at Box, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	17,805,433	67	3	For
BlackRock	16,615,085	0	0	For
Fidelity	3,920,185	0	0	For
State Street	2,386,763	148	0	For
Charles Schwab	1,426,807	0	0	For
MFS	1,227,010	0	0	For
HARBOR FUNDS	1,096,295	0	0	For
JPMorgan	1,029,575	0	0	For
First Trust	984,364	0	0	For
Delaware/Macquarie	906,667	0	0	For
TIAA	781,377	0	0	For
TOUCHSTONE STRATEGIC TRUST	764,907	0	0	For
Dimensional	710,213	0	0	For
OBERWEIS FUNDS	655,600	0	0	For
SEI	529,782	0	0	For
Pacer Funds Trust	500,373	0	0	For
Invesco	493,997	0	0	For
Global X	381,729	0	0	For
Principal Exchange-Traded Funds	328,250	0	0	For
Jackson National	317,836	0	0	For
Equitable	306,132	0	0	For
Columbia Threadneedle	299,255	0	0	For
Federated Hermes	261,397	0	0	For
QUANTITATIVE MASTER SERIES LLC	227,626	0	0	For
Lincoln Financial	216,745	0	0	For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Largest Box, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 138,450,000 shares outstanding at the time of that meeting.

Fund voting reports: top Box, Inc. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	12.86%
2	BlackRock	12.00%
3	Fidelity	2.83%
4	State Street	1.72%
5	Charles Schwab	1.03%
6	MFS	0.89%
7	HARBOR FUNDS	0.79%
8	JPMorgan	0.74%
9	First Trust	0.71%
10	Delaware/Macquarie	0.65%

Institutional-manager reports: top Box, Inc. shareholders by shares voted on “To approve, on an advisory basis, the compensation of our named executive officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	5.11%
2	EARNEST PARTNERS LLC	4.48%
3	State Street	3.85%
4	GEODE CAPITAL MANAGEMENT, LLC	2.60%
5	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	2.35%
6	ACADIAN ASSET MANAGEMENT LLC	1.44%
7	Charles Schwab	1.16%
8	Janus Henderson	1.06%
9	Vanguard	0.94%
10	Northern Trust	0.93%

Reported Box, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Box, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	18.29%	13F
Vanguard Group	13.33%	13F
Vanguard Portfolio Management	8.24%	13G
State Street	4.10%	13F
Dimensional Fund Advisors	1.93%	13F
Citadel Advisors	1.82%	13F
Goldman Sachs	1.78%	13F
Morgan Stanley	1.30%	13F
JPMorgan Chase	1.19%	13F
Charles Schwab	1.13%	13F

Percentages above are of 138,450,000 shares outstanding, as reported by Box, Inc. on its Form 10-Q dated April 30, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Box, Inc.’s 10-Q dated April 30, 2026. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At Box, Inc.'s shareholder meeting held June 25, 2026, in the 2025-2026 proxy season, 397 asset managers reported how they voted on 6 ballot items in their SEC Form N-PX filings, covering 2,681 separate fund positions. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of our named executive officers. — Box, Inc.'s filing reports the proposal as approved, with 99% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Box, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 1, 2026.

Box, Inc. proxy season coverage: 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.