<SEC-DOCUMENT>0001387131-21-007567.txt : 20210723
<SEC-HEADER>0001387131-21-007567.hdr.sgml : 20210723
<ACCEPTANCE-DATETIME>20210723164600
ACCESSION NUMBER:		0001387131-21-007567
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20210723
DATE AS OF CHANGE:		20210723

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BOX INC
		CENTRAL INDEX KEY:			0001372612
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				202714444
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36805
		FILM NUMBER:		211111400

	BUSINESS ADDRESS:	
		STREET 1:		900 JEFFERSON AVE
		CITY:			REDWOOD CITY
		STATE:			CA
		ZIP:			94063
		BUSINESS PHONE:		877-729-4269

	MAIL ADDRESS:	
		STREET 1:		900 JEFFERSON AVE
		CITY:			REDWOOD CITY
		STATE:			CA
		ZIP:			94063

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOX.NET INC
		DATE OF NAME CHANGE:	20060814
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>box-defa14a_072321.htm
<DESCRIPTION>ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS
<TEXT>
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<TITLE></TITLE>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->



<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>SCHEDULE 14A </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>

<P STYLE="margin: 12pt 0 0; font-size: 10pt">Filed by the Registrant &#9746; &nbsp;&nbsp;Filed by a Party other
than the Registrant &#9744;</P>

<P STYLE="margin: 12pt 0 0; font-size: 10pt">Check the appropriate box:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: top">&#9744;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: bottom">Preliminary Proxy Statement</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: top">&#9744;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: bottom"><B>Confidential, for Use of the Commission
    Only (as permitted by Rule 14a-6(e)(2))</B></TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: top">&#9744;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: bottom">Definitive Proxy Statement</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: top">&#9746;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: bottom">Definitive Additional Materials</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; padding: 0 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: top">&#9744;</TD>
    <TD STYLE="font-size: 10pt; padding: 0 0.25pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="padding: 0 0.25pt; font-size: 10pt; vertical-align: bottom">Soliciting Material Pursuant to &sect;240.14a-2</TD></TR>
  </TABLE>
<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><B>Box, Inc. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Name of Registrant as Specified In Its Charter)
</B></P>

<P STYLE="margin: 0.25in 0 0; font-size: 10pt">Payment of Filing Fee (Check the appropriate box):</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-size: 10pt; padding: 0.25pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&#9746;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">No fee required.</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&#9744;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Fee computed on table below
    per Exchange Act Rules 14a-6(i)(4) and 0-11.</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; width: 2%; font-size: 10pt">(1)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; width: 0%; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Title of each class of securities to which
    transaction applies:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(2)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Aggregate number of securities to which
    transaction applies:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(3)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Per unit price or other underlying value
    of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state
    how it was determined):</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(4)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Proposed maximum aggregate value of transaction:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(5)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Total fee paid:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&#9744;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Fee paid previously with preliminary
    materials.</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">&#9744;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Check box if any part of the
    fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
    Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(1)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Amount Previously Paid:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">(2)</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="padding: 0.25pt; vertical-align: top; font-size: 10pt">Form, Schedule or Registration Statement
    No.:</TD></TR>
  <TR STYLE="font-size: 10pt">
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt"><P STYLE="margin: 0; font-size: 10pt">(3)</P>
    <P STYLE="margin: 0; font-size: 10pt">(4)</P></TD>
    <TD STYLE="font-size: 10pt; vertical-align: bottom; padding: 0.25pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; vertical-align: top; padding: 0.25pt"><P STYLE="margin: 0; font-size: 10pt">Filing Party:</P>
    <P STYLE="margin: 0; font-size: 10pt">Date Filed:</P></TD></TR>
  </TABLE>
<P STYLE="margin: 0; font-size: 10pt; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="margin: 0; font-size: 10pt">On July 23, 2021, Box, Inc. (the &#8220;Company&#8221;) sent an email
to its employees in connection with the Company&#8217;s 2021 annual meeting of stockholders. A copy of such communication can be found
below.</P>

<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0 0 6pt; font-size: 10pt; text-indent: 0">From: Dylan Smith</P>

<P STYLE="margin: 0 0 6pt; font-size: 10pt; text-indent: 0">Date: Fri, Jul 23, 2021 at 6:33 AM</P>

<P STYLE="margin: 0 0 6pt; font-size: 10pt; text-indent: 0">Subject: Update: 2021 Annual Meeting of Stockholders
+ Proxy Vote</P>

<P STYLE="margin: 0 0 12pt; font-size: 10pt; text-indent: 0"></P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Hey Boxers -</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Our annual meeting of stockholders is scheduled to be
held on September 9, 2021. This is an important event for all of us, and especially for those of you who are stockholders. If you own
Box stock, please keep a watch on your USPS mailbox in the coming week or so for voting materials, including a BLUE proxy card, the Box
proxy statement/annual report and a cover letter that describes the special importance of your vote this year. If you previously consented
to receiving proxy materials by email, please also monitor your inbox for the proxy information, which arrived this week.</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">As the proxy materials describe, the election of Box&rsquo;s
nominees to the Board is being contested this year by Starboard Value, which has nominated a competing slate of candidates. Over the
coming weeks, you&rsquo;ll see more public statements from both Box and Starboard, and employee stockholders may receive additional mailings
from both sides. You may receive proxy materials from Starboard Value that contain a White proxy card. We strongly urge you NOT to vote
using any White proxy card, as it will cancel any vote you may have submitted on Box&rsquo;s BLUE proxy card.</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Box&rsquo;s Board of Directors recommends that all stockholders
vote FOR ALL the Board&rsquo;s nominees on the BLUE proxy card.</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Your vote is important, no matter how many shares you
own &ndash; and voting is quick and easy. Here are a few tips:</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt; text-indent: 0">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Locate the BLUE proxy card in your proxy package. You may vote by telephone or by Internet by locating the Control Number and following
the easy instructions. Alternatively, you may vote by signing, dating and returning the BLUE proxy card in the postage-paid envelope
provided. You may simply discard any proxy materials containing the White proxy card.</P>


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<P STYLE="margin: 0; font-size: 10pt; text-indent: 0">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 If you receive proxy information by email, you may vote by simply pressing the BLUE &ldquo;VOTE NOW&rdquo; button in the email.</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt; text-indent: 0">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Importantly, only your latest-dated proxy counts. That means that if you inadvertently vote using Starboard&rsquo;s White proxy card,
you can simply change your vote by voting again using the BLUE proxy card. If you are not sure whether you have voted using the BLUE
proxy card, there is no harm in voting again. Again, only your latest-dated proxy counts.</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt; text-indent: 0">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If you hold Box shares in more than one account (e.g., through our employee savings plan, in registered name or through a personal bank
or brokerage account), you&rsquo;ll receive separate BLUE proxy cards or voting instruction forms for each account. To ensure all your
shares are represented, please submit a vote for each account in which you hold shares.</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; font-size: 10pt; text-align: justify; text-indent: 0">&bull;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If you have any additional questions or need assistance in voting your shares, please call our proxy solicitor, Innisfree M&amp;A Incorporated,
1 (877) 750-8233 (toll-free from the U.S. and Canada) or +1 (412) 232-3651 (from other locations).</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">From an operational perspective, it remains business as
usual for all of us here at Box, stockholders or not. It&rsquo;s important we all stay focused and continue to support our customers
and each other as best we can. As a reminder, later today (Friday, July 23), we have Friday Lunch where Aaron and I will be available
to answer any questions you have.</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">On behalf of Box's nominees, full board, and our management
team, we sincerely appreciate your support.</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Thanks,</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">-D</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Important Additional Information and Where to Find It</P>



<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">&nbsp;</P>

<P STYLE="margin: 0; text-indent: 0; font-size: 10pt">Box has filed a definitive proxy statement on Schedule
14A (the &ldquo;Proxy Statement&rdquo;), an accompanying BLUE proxy card and other relevant documents with the SEC in connection with
the solicitation of proxies from Box stockholders for Box&rsquo;s 2021 annual meeting of stockholders. BOX STOCKHOLDERS ARE STRONGLY
ENCOURAGED TO READ BOX&rsquo;S DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO), ACCOMPANYING BLUE PROXY
CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION. Investors and stockholders may obtain a copy of the Proxy Statement, an accompanying BLUE proxy card, any amendments
or supplements to the Proxy Statement and other documents that Box files with the SEC at no charge at the SEC&rsquo;s website at www.sec.gov.
Copies will also be available at no charge in the &ldquo;SEC Filings&rdquo; subsection of the &ldquo;Financial Information&rdquo; section
of Box&rsquo;s Investor Relations website at www.boxinvestorrelations.com or by contacting Box&rsquo;s Investor Relations department
at ir@box.com, as soon as reasonably practicable after such materials are electronically filed with, or furnished to, the SEC.</P>

<P STYLE="margin: 0; font-size: 10pt; text-indent: 0"></P>

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