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BOX Box

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Vote support at last AGM
On July 15, 2020, Box, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 28, 2020, as supplemented on June 25, 2020:

1.To elect three Class III directors to serve until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualified;


2.To approve, on an advisory basis, the compensation of the Company’s named executive officers; and


3.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, 2021.


Holders of the Company’s Class A Common Stock were entitled to one vote for each share held as of the close of business on May 20, 2020 (the “Record Date”).

Present at the Annual Meeting in person or by proxy were holders of shares of Class A Common Stock representing an aggregate of 124,256,607 votes, or more than 80% of the voting power of all issued and outstanding shares as of the Record Date, entitled to vote at the Annual Meeting, constituting a quorum.

The voting results for each of these proposals are detailed below.

1. Election of Directors

NomineeForWithheldBroker Non-Votes
Sue Barsamian74,721,07028,524,01721,011,520
Carl Bass102,280,453964,63421,011,520
Jack Lazar101,845,1511,399,93621,011,520


Each director nominee was duly elected as a Class III director to serve until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualified.

2.Advisory Vote on Compensation of Named Executive Officers


ForAgainstAbstainedBroker Non-Votes
102,010,7411,057,363176,98321,011,520


The stockholders advised that they were in favor of the compensation of the Company’s named executive officers.

3. Ratification of Appointment of Independent Registered Public Accounting Firm

ForAgainstAbstainedBroker Non-Votes
123,318,689793,348144,570


The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 31, 2021 was ratified.