8-K
filed June 29, 2023, 7:59 PM ET
ticker BOX
CIK 0001372612
other
confidence high
sentiment neutral
materiality 0.15
Box reports annual meeting results; all director nominees elected, say-on-pay and auditor ratified
BOX INC
- Three Class III directors elected: Sue Barsamian, Jack Lazar, John Park (terms until 2026).
- Advisory vote on NEO compensation passed with 126.1M for, 2.7M against.
- Ratification of Ernst & Young as auditor for FY ending Jan 31, 2024 passed with 135.0M for, 2.7M against.
- Quorum of 84.29% of voting power represented at meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOX INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-27
Exact text from the filing
2. Advisory Vote on Compensation of Named Executive Officers For Against Abstained Broker Non-Votes 126,078,898 2,720,825 122,909 8,829,515 The stockholders advised that they were in favor of the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOX INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-06-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-27
Exact text from the filing
3. Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstained Broker Non-Votes 134,954,607 2,735,201 62,339 — The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending January 31, 2024, was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOX INC shareholders approved Election of three Class III directors at the 2023-06-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-27
Exact text from the filing
1. Election of Directors Nominee For Against Abstained Broker Non-Votes Sue Barsamian 86,097,912 42,748,975 75,745 8,829,515 Jack Lazar 85,646,819 43,193,869 81,944 8,829,515 John Park 86,991,801 41,849,338 81,493 8,829,515 Each director nominee was duly elected as a Class III director to serve until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified.
View on SEC.gov
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