secwatch.observer — SEC 8-K summary
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Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K
Filed at:   2026-07-01T20:05:16+00:00
Accession:  0001193125-26-292529
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000119312526292529/0001193125-26-292529-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000119312526292529/d87668d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-292529

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