---
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"
generated_at: "2026-06-13T14:45:47.266408+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Box reports annual meeting results; all director nominees elected, say-on-pay and auditor ratified

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-178564
- JSON: https://secwatch.observer/filing/0001193125-23-178564.json
- Plain text: https://secwatch.observer/filing/0001193125-23-178564.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm

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