Short answer
BOX INC (BOX) filed an 8-K current report with the SEC on July 1, 2026 reporting Item 5.02 (Departure/Election of Directors or Officers), Item 5.07 (Submission of Matters to a Vote of Security Holders). Shareholders approved 7,200,000 additional Class A shares for employee equity awards under Box’s Amended 2015 Plan.
BOX INC 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.02 · Departure/Election of Directors or Officers
- Shareholders approved 7,200,000 additional Class A shares for employee equity awards under Box’s Amended 2015 Plan
- Expanded equity capacity supports employee retention and recruiting but increases potential shareholder dilution
- Full plan terms disclosed in Proxy Statement and filed as Exhibit 10.1
Item 5.07 · Submission of Matters to a Vote of Security Holders
- 83.30% voting participation established a quorum, supporting validity of meeting outcomes
- Sue Barsamian, Jack Lazar, and Steve Murphy elected as Class III directors through 2029 annual meeting
- Executive compensation approved overwhelmingly, with 120.7 million votes for versus 1.3 million against
- Amended 2015 Equity Incentive Plan approved narrowly, 75.0 million votes for versus 47.0 million against
- Ernst & Young ratified as auditor for fiscal year ending January 31, 2027, with 125.8 million votes for
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
Other BOX INC 8-K filings
Get the next BOX 8-K as it lands
Follow BOX for push alerts, or ask the research agent what this filing means.