{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-178564","form_type":"8-K","ticker":"BOX","cik":"0001372612","company_name":"BOX INC","filed_at":"2023-06-29T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.602390+00:00","generated_at":"2026-06-13T14:45:47.266408+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Box reports annual meeting results; all director nominees elected, say-on-pay and auditor ratified","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-178564","json":"https://secwatch.observer/filing/0001193125-23-178564.json","markdown":"https://secwatch.observer/filing/0001193125-23-178564.md","text":"https://secwatch.observer/filing/0001193125-23-178564.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/d507216d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T14:45:47.266408+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"36d29c71d257ddcdad01190458e22175b94e0c65","claim":"BOX INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-27 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-27"}],"fact_type":"shareholder_vote"},{"claim_id":"67e30e64aff450d39f484e1888e8139a6f987442","claim":"BOX INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-06-27 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-27"}],"fact_type":"shareholder_vote"},{"claim_id":"b92736a4e35f253a4235ed84d49627badd501c7e","claim":"BOX INC shareholders approved Election of three Class III directors at the 2023-06-27 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-27"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}