---
schema_version: "secwatch.filing_event.v1"
accession: "0001387131-21-009410"
form_type: "8-K/A"
ticker: "BOX"
cik: "0001372612"
company_name: "BOX INC"
filed_at: "2021-09-14T23:59:59+00:00"
generated_at: "2026-06-29T03:48:27.439763+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Box stockholders approve charter amendment eliminating supermajority vote requirement, re-elect directors

## Summary
- Proposal 4 (charter amendment to remove supermajority vote) approved: 132.9M for, 1.5M against, effective Sept 14, 2021.
- Company director nominees re-elected: Dana Evan, Peter Leav, Aaron Levie; Starboard nominees not elected.
- Advisory say-on-pay passed with 100.8M for (74.8% of votes cast).
- Amendment to 2015 Employee Stock Purchase Plan approved: 128.4M for, 5.8M against.
- Ratification of Ernst & Young as auditor for FY2022: 138.2M for, 817K against.

## SEC filing metadata
- accession: 0001387131-21-009410
- form_type: 8-K/A
- ticker: BOX
- cik: 0001372612
- company_name: BOX INC
- filed_at: 2021-09-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009410/0001387131-21-009410-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1372612/000138713121009410/box-8ka_090921.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001387131-21-009410
- JSON: https://secwatch.observer/filing/0001387131-21-009410.json
- Plain text: https://secwatch.observer/filing/0001387131-21-009410.txt

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