secwatch.observer — SEC 8-K summary ====================================== Issuer: BOX INC (BOX) CIK: 0001372612 Form: 8-K Filed at: 2021-09-07T23:59:59+00:00 Accession: 0001387131-21-009243 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Box adopts proxy access bylaw amendment allowing 3% stockholders to nominate directors -------------------------------------------------------------------------------- - New Section 2.15 permits stockholders owning 3%+ of outstanding common stock for ≥3 years to nominate director candidates. - A group of up to 20 stockholders may aggregate ownership to meet the 3% threshold. - Proxy access allows nomination of the greater of two directors or 20% of board seats. - Amendment effective September 5, 2021, adopted by Board after stockholder engagements. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009243/0001387131-21-009243-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009243/box-8k_090521.htm HTML page: https://secwatch.observer/filing/0001387131-21-009243 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer