Box shareholders approve 7.2M share increase to 2015 equity plan; re-elect three directors

BOX INC

Shareholders approved amendment to 2015 Equity Incentive Plan, increasing share reserve by 7,200,000 shares.
Three Class III directors re-elected: Sue Barsamian, Jack Lazar, Steve Murphy.
Advisory vote on executive compensation approved with 98.3% of votes cast in favor.
Ratification of Ernst & Young as independent auditor for fiscal year ending Jan 31, 2027.
Quorum of 83.3% of voting power (130,866,316 votes) present at annual meeting.

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