---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-292529"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2026-07-01T20:05:16+00:00"
generated_at: "2026-07-01T20:07:02.486342+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Box shareholders approve 7.2M share increase to 2015 equity plan; re-elect three directors

## Summary
- Shareholders approved amendment to 2015 Equity Incentive Plan, increasing share reserve by 7,200,000 shares.
- Three Class III directors re-elected: Sue Barsamian, Jack Lazar, Steve Murphy.
- Advisory vote on executive compensation approved with 98.3% of votes cast in favor.
- Ratification of Ernst & Young as independent auditor for fiscal year ending Jan 31, 2027.
- Quorum of 83.3% of voting power (130,866,316 votes) present at annual meeting.

## SEC filing metadata
- accession: 0001193125-26-292529
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2026-07-01T20:05:16+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000119312526292529/0001193125-26-292529-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000119312526292529/d87668d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-292529
- JSON: https://secwatch.observer/filing/0001193125-26-292529.json
- Plain text: https://secwatch.observer/filing/0001193125-26-292529.txt

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