---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-175611"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2024-07-05T23:59:59+00:00"
generated_at: "2026-05-31T23:19:31.456679+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Box stockholders approve amended equity plan, elect directors, and approve say-on-pay at annual meeting

## Summary
- Approved amended equity plan adding up to 29.2M shares (9M new + up to 20.2M from forfeited awards).
- Three Class I directors elected: Dana Evan, Aaron Levie, Amit Walia; all received majority support.
- Advisory say-on-pay approved 129.7M for, 2.6M against; ratification of E&Y as auditor approved 135M for.
- Annual meeting had quorum of 84.76% voting power; 139M votes represented.

## SEC filing metadata
- accession: 0001193125-24-175611
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2024-07-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312524175611/0001193125-24-175611-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312524175611/d848891d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-175611
- JSON: https://secwatch.observer/filing/0001193125-24-175611.json
- Plain text: https://secwatch.observer/filing/0001193125-24-175611.txt

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