---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-186711"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2022-07-01T23:59:59+00:00"
generated_at: "2026-06-24T21:37:39.756660+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Box board member Kimberly Hammonds dies; board reduced to 7 directors

## Summary
- Board member Kimberly Hammonds passed away on June 28, 2022.
- Nomination for re-election withdrawn; board reduced from 9 to 7 directors effective after Peter Leav's resignation.
- Bethany Mayer and Dan Levin remain as Class II nominees at July 14 annual meeting.
- Previously submitted proxies remain valid except votes for Hammonds; new voting instructions provided.
- Box donating to The Zoe Foundation in Hammonds' memory.

## SEC filing metadata
- accession: 0001193125-22-186711
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2022-07-01T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312522186711/0001193125-22-186711-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312522186711/d334593d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-186711
- JSON: https://secwatch.observer/filing/0001193125-22-186711.json
- Plain text: https://secwatch.observer/filing/0001193125-22-186711.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.