Box shareholders approve 5M share increase for equity plan, 6M for ESPP; elect directors

BOX INC

Shareholders approved amendment to 2015 Equity Incentive Plan, increasing authorized shares by 5,000,000.
Shareholders approved amendment to 2015 Employee Stock Purchase Plan, increasing authorized shares by 6,000,000.
Charter amendment approved to limit officer liability to fullest extent under Delaware law; effective June 27, 2025.
Directors Dan Levin and Bethany Mayer elected with 90.1M and 119.2M votes; advisory say-on-pay approved (125.1M for).
Ernst & Young LLP ratified as auditor for fiscal year ending January 31, 2026.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BOX INC: Amended the certificate of incorporation to limit officer liability to the fullest extent permitted under Delaware law, reflecting updated Delaware officer exculpation provisions (effective 2025-06-27).

Change: charter amendment
Effective: 2025-06-27

Exact text from the filing

the Company filed the Charter Amendment with the Delaware Secretary of State on June 27, 2025, which became effective upon filing. The material terms of the Charter Amendment are described in the Company's Proxy Statement

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248 governance changes filed in the last 30 days. Browse all governance changes →

BOX INC filing history →

Source: SEC EDGAR

accession 0001193125-25-155484

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