secwatch.observer — SEC 8-K summary
======================================

Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K
Filed at:   2021-09-10T23:59:59+00:00
Accession:  0001387131-21-009357
Event type: other_material
Sentiment:  positive
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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%).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000138713121009357/0001387131-21-009357-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000138713121009357/box-8k_090921.htm
  HTML page:      https://secwatch.observer/filing/0001387131-21-009357

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