Box Inc. Files Definitive Proxy Statement for 2025 Annual Meeting
Ticker: BXCAP · Form: DEF 14A · Filed: May 13, 2025 · CIK: 1372612
| Field | Detail |
|---|---|
| Company | Box Inc (BXCAP) |
| Form Type | DEF 14A |
| Filed Date | May 13, 2025 |
| Risk Level | low |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
Related Tickers: BOX
TL;DR
BOX DEF 14A filed. Vote on directors & auditors for June 27 meeting.
AI Summary
Box Inc. filed its definitive proxy statement (DEF 14A) on May 13, 2025, for its annual meeting on June 27, 2025. The filing details executive compensation, board nominations, and other corporate governance matters for the fiscal year ending January 31, 2025. Shareholders will vote on proposals including the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm.
Why It Matters
This filing provides crucial information for shareholders to make informed voting decisions on company leadership and financial oversight, impacting the company's strategic direction and governance.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and typically does not introduce new risks.
Key Numbers
- 20250513 — Filing Date (Date the DEF 14A was filed with the SEC.)
- 20250627 — Meeting Date (Date of the shareholder meeting for which the proxy statement is issued.)
Key Players & Entities
- BOX INC (company) — Registrant
- May 13, 2025 (date) — Filing Date
- June 27, 2025 (date) — Meeting Date
- PricewaterhouseCoopers LLP (company) — Independent Auditor
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxy votes from shareholders for an upcoming shareholder meeting, detailing matters to be voted upon such as director elections and executive compensation.
Who is the registrant in this filing?
The registrant is BOX INC, as indicated by the filing details.
When is the shareholder meeting scheduled?
The shareholder meeting is scheduled for June 27, 2025.
What is the fiscal year end for Box Inc.?
Box Inc.'s fiscal year ends on January 31.
Which accounting firm is proposed to be ratified as the independent auditor?
PricewaterhouseCoopers LLP is proposed to be ratified as the independent registered public accounting firm.
Filing Details
This Form DEF 14A (Form DEF 14A) was filed with the SEC on May 13, 2025 regarding BOX INC (BXCAP).