Box stockholders approve charter amendment eliminating supermajority vote requirement, re-elect directors

BOX INC

Proposal 4 (charter amendment to remove supermajority vote) approved: 132.9M for, 1.5M against, effective Sept 14, 2021.
Company director nominees re-elected: Dana Evan, Peter Leav, Aaron Levie; Starboard nominees not elected.
Advisory say-on-pay passed with 100.8M for (74.8% of votes cast).
Amendment to 2015 Employee Stock Purchase Plan approved: 128.4M for, 5.8M against.
Ratification of Ernst & Young as auditor for FY2022: 138.2M for, 817K against.

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