secwatch.observer — SEC 8-K summary
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Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K
Filed at:   2024-07-05T23:59:59+00:00
Accession:  0001193125-24-175611
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000119312524175611/0001193125-24-175611-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000119312524175611/d848891d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-24-175611

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