Starboard Issues Statement On Proxy Advisory Firm Recommendations

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Sep 03, 2021

Egan-Jones Recommends Box Stockholders Vote on Starboard's WHITE Proxy Card to Elect All 3 of Starboard's Nominees at Upcoming Annual Meeting

Three Proxy Advisory Firms Have Highlighted Starboard's Positive Impact at Box and Recognize the Need for Change on Box's Board

Three Proxy Advisory Firms Have Expressed Concerns with the KKR-Led Preferred Equity Financing, Calling it a "Head-Scratcher", "Puzzling", and "Questionable and Unwarranted"

Glass Lewis and Egan-Jones Both Recommend that Stockholders Vote on Starboard's WHITE Proxy Card Including for the Election of Peter Feld as a Direct Representative of Common Stockholders

Starboard Appreciates the Support from Fellow Stockholders Who Have Voted on Starboard's WHITE Proxy Card for the Election of Starboard's Nominees

Starboard Urges All Stockholders to Vote the WHITE Proxy Card to Support the Election of All Three of Starboard's Highly Qualified Nominees

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