BOX INC — Proxy Solicitation & Information Statement 2021

Aug 6, 2021

DFAN14A 1 dfan14a06297267_08062021.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

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box, inc.
(Name of Registrant as Specified in Its Charter)
STARBOARD VALUE LP STARBOARD VALUE AND OPPORTUNITY MASTER FUND LTD Starboard Value
and Opportunity S LLC Starboard Value
and Opportunity C LP Starboard Value
and Opportunity Master Fund L LP Starboard Value
L LP Starboard Value
R LP Starboard Value
R GP LLC Starboard x
master Fund LTD STARBOARD VALUE GP LLC STARBOARD PRINCIPAL CO LP STARBOARD PRINCIPAL CO GP LLC JEFFREY C. SMITH PETER A. FELD DEBORAH S. CONRAD XAVIER D. WILLIAMS
(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)

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Starboard Value LP, together with the other participants named herein (collectively, “Starboard”), has filed a definitive proxy statement and accompanying WHITE proxy card with the Securities and Exchange Commission (the “SEC”) to be used to solicit votes for the election of its slate of highly-qualified director nominees at the 2021 annual meeting of stockholders (the “Annual Meeting”) of Box, Inc., a Delaware corporation (the “Company”).

On August 6, 2021, Starboard issued an Investor Presentation titled “Unlocking Value at Box,” a copy of which is attached hereto as Exhibit 1 and is incorporated herein by reference.