Black Box Corporation Reports Results of Annual Stockholders' Meeting; - Board re-elected and all proposals approved -
August 15 2005 - 4:44PM
Business Wire
Black Box Corporation (NASDAQ:BBOX) today announced that all
matters presented for stockholder consideration at its Annual
Meeting, held on August 9, 2005, were approved, including the
re-election of all current Board Members. The re-elected Directors
include: William F. Andrews, Richard L. Crouch, Thomas W. Golonski,
Thomas G. Greig, Edward A. Nicholson, Ph.D. and Fred C. Young. In
addition to the re-election of the six standing Directors, the
stockholders also approved an increase to the number of shares of
Common Stock authorized under the Employee Stock Option Plan and
ratified the appointment of BDO Seidman, LLP as the Company's
independent registered public accounting firm for its fiscal year
ending March 31, 2006. Mr. Fred C. Young, Chief Executive Officer,
commented, "With approximately 91% of the outstanding shares voted,
we thank our stockholders for their continued support." About Black
Box Black Box is the world's largest technical services company
dedicated to designing, building and maintaining today's
complicated data and voice infrastructure systems. Black Box
services 152,000 clients in 141 countries with 126 offices
throughout the world. To learn more, visit the Black Box website at
www.blackbox.com. Black Box and the Double Diamond logo are
registered trademarks of BB Technologies, Inc.
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