Monday, September 15, 2003

Black Box Corporation Reports Results of Annual Stockholders’ Meeting

All matters approved and Board re-elected

Black Box Corporation (NASDAQ:BBOX) today announced that it is pleased to report that all matters presented for stockholder consideration at its Annual Meeting were resoundingly approved, including the re-election of all current Board Members. The re-elected Directors include: William F. Andrews, Thomas W. Golonski, Thomas G. Greig, William R. Newlin, Brian D. Young and Fred C. Young. Messrs. Fred and Brian Young are not related.

Mr. Fred C. Young, Chief Executive Officer, said, “With 92% of the outstanding shares voted, we thank our stockholders for their continued strong support and confidence in Black Box.”

Black Box is the world's largest technical services company dedicated to designing, building and maintaining today's complicated network infrastructure systems. Black Box services 150,000 clients in 132 countries with 117 offices throughout the world.

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

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