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

Issuer:     BOX INC (BOX)
CIK:        0001372612
Form:       8-K/A
Filed at:   2021-09-14T23:59:59+00:00
Accession:  0001387131-21-009410
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1372612/000138713121009410/0001387131-21-009410-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1372612/000138713121009410/box-8ka_090921.htm
  HTML page:      https://secwatch.observer/filing/0001387131-21-009410

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