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Wednesday, October 08, 2003


Black Box Corporation Reports Results
of Annual Stockholders’ Meeting


Board re-elected and all proposals approved


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.

Black Box and the Double Diamond logo are registered trademarks of BB Technologies, Inc.

Investor Contact:
Black Box Corporation
Mike McAndrew
724-873-6788
Fax: 724-873-6799
E-mail: investors@blackbox.com

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