secwatch.observer — SEC 8-K summary
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Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K
Filed at:   2025-07-03T23:59:59+00:00
Accession:  0001193125-25-155484
Event type: other
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000119312525155484/0001193125-25-155484-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000119312525155484/d943516d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-25-155484

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