Box stockholders approve amended equity plan, elect directors, and approve say-on-pay at annual meeting

BOX INC

Approved amended equity plan adding up to 29.2M shares (9M new + up to 20.2M from forfeited awards).
Three Class I directors elected: Dana Evan, Aaron Levie, Amit Walia; all received majority support.
Advisory say-on-pay approved 129.7M for, 2.6M against; ratification of E&Y as auditor approved 135M for.
Annual meeting had quorum of 84.76% voting power; 139M votes represented.

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