Box shareholders re-elect all three company directors, approve removal of supermajority requirement

BOX INC

Company nominees Dana Evan (57.2M for), Peter Leav (97.8M for), Aaron Levie (103.1M for) re-elected; Starboard nominees not elected.
Amendment to 2015 Employee Stock Purchase Plan approved with 128.4M votes for (94.9%).
Advisory 'say-on-pay' vote passed: 100.8M for (74.6% of votes cast).
Charter amendment removing supermajority vote requirement approved: 132.9M for (98.9%).
Ernst & Young ratified as auditor: 138.2M for (99.4%).

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