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Box Illustrates Wide-Spread Industry Analyst Recognition of Significant Operational and Financial Progress | 2021-08-16 | Press Releases

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Reiterates Substantially Improved Performance, Accelerated Growth Strategy and Governance Enhancements Driving Total Stockholder Returns Ahead of Saas Peer Set1

Refutes Starboard’s False and Misleading Assertions

Mailing Letter to Stockholders Urging Stockholders to Vote “FOR ALL” Three of Box’s Highly Qualified Director Nominees on the BLUE Proxy Card

Box, Inc. (NYSE: BOX) today announced that it is mailing a letter to stockholders in connection with its 2021 Annual Meeting of Stockholders (“Annual Meeting”) urging stockholders to vote the BLUE proxy card “FOR ALL” three of Box’s highly qualified directors standing for election – Dana Evan, Peter Leav and Aaron Levie. The Annual Meeting will be held on September 9, 2021 and Box stockholders of record as of July 12, 2021, will be entitled to vote at the meeting.

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