Benzinga | Jul 20, 2021 08:02AM EDT

Starboard Delivers Letter To Box Stockholders In Connection With Starboard's Board Nominees

Starboard Value LP (together with its affiliates, "Starboard" or "we"), one of the largest stockholders of Box, Inc. ("Box" or the "Company") (NYSE:BOX), with an ownership stake of approximately 8.4% of the Company's outstanding shares, today announced that it has delivered an open letter to Box stockholders and has filed definitive proxy materials with the Securities and Exchange Commission in connection with Starboard's nomination of a slate of three highly-qualified director nominees for election to the Box Board of Directors at the upcoming 2021 Annual Meeting of Stockholders.

Starboard also announced that it has launched www.ShareholdersforBox.com to provide additional information to its fellow stockholders.

The full text of Starboard's open letter to Box stockholders follows and can also be viewed at the following link:

https://shareholdersforbox.com/wp-content/uploads/2021/07/Starboard_Value_LP_Definitive_Proxy_Letter_to_BOX_Stockholders_07.20.2021.pdf