secwatch.observer — SEC 8-K summary
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Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K
Filed at:   2023-06-29T23:59:59+00:00
Accession:  0001193125-23-178564
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/0001193125-23-178564-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000119312523178564/d507216d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-178564

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer