---
schema_version: "secwatch.filing_event.v1"
accession: "0001387131-21-009357"
form_type: "8-K"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2021-09-10T23:59:59+00:00"
generated_at: "2026-06-29T04:29:18.396678+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.6
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Box shareholders re-elect all three company directors, approve removal of supermajority requirement

## Summary
- Company nominees Dana Evan (57.2M for), Peter Leav (97.8M for), Aaron Levie (103.1M for) re-elected; Starboard nominees not elected.
- Amendment to 2015 Employee Stock Purchase Plan approved with 128.4M votes for (94.9%).
- Advisory 'say-on-pay' vote passed: 100.8M for (74.6% of votes cast).
- Charter amendment removing supermajority vote requirement approved: 132.9M for (98.9%).
- Ernst & Young ratified as auditor: 138.2M for (99.4%).

## SEC filing metadata
- accession: 0001387131-21-009357
- form_type: 8-K
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2021-09-10T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.6
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009357/0001387131-21-009357-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009357/box-8k_090921.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001387131-21-009357
- JSON: https://secwatch.observer/filing/0001387131-21-009357.json
- Plain text: https://secwatch.observer/filing/0001387131-21-009357.txt

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