---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-155484"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2025-07-03T23:59:59+00:00"
generated_at: "2026-05-18T09:25:49.552738+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-155484
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2025-07-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312525155484/0001193125-25-155484-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312525155484/d943516d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-155484
- JSON: https://secwatch.observer/filing/0001193125-25-155484.json
- Plain text: https://secwatch.observer/filing/0001193125-25-155484.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1372612/000119312525155484/0001193125-25-155484-index.htm

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