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AI brief of an SEC Form 8-K · Box (BOX)

Box stockholders approve equity plan increases and officer liability charter change

Neutral Impact 2 of 5 shareholder Written later

At its June 27, 2025 annual meeting, Box stockholders approved a 5,000,000-share increase to the 2015 Equity Incentive Plan, a 6,000,000-share increase to the 2015 Employee Stock Purchase Plan, and a charter amendment limiting certain officers' personal liability under Delaware law. Stockholders also re-elected two Class II directors, Dan Levin and Bethany Mayer, and approved the advisory pay vote; the Equity Incentive Plan amendment drew the most opposition among the matters with a 52,471,862 vote against.

Key points

  • Equity Incentive Plan reserve increased by 5,000,000 Class A shares; the vote was 75,524,258 for and 52,471,862 against
  • ESPP reserve increased by 6,000,000 Class A shares, approved with 124,017,849 votes for and 4,086,881 against
  • Charter amendment limiting certain officers' liability took effect on filing with the Delaware Secretary of State on June 27, 2025
  • Ernst & Young LLP ratified as independent auditor for the fiscal year ending January 31, 2026

The filing

CompanyBox (BOX)
Form8-K, current report
Filed with the SECJul 3, 2025, 4:00 PM ET
Accession number0001193125-25-155484

Items reported: 5.02 Director / Officer Change5.03 Bylaw / Charter Amendment5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 12:59 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on July 03, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.