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BLACK BOX CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 18, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 12, 2014, Black Box Corporation (the "Company") held its annual meeting of stockholders (the "2014 Annual Meeting"). The final voting results of the following proposals voted on at the 2014 Annual Meeting, each as described in further detail in the definitive proxy statement filed by the Company on June 27, 2014 (File No. 000-18706) (the "Proxy Statement") are provided below. Proposal 1. Each of the nominees for election to the Board was elected to hold office for a one-year term and until his respective successor is elected and qualified by the following votes:

Name For Withheld Broker Non-Votes Richard L. Crouch 13,133,191 1,458,570 492,222 Thomas W. Golonski 13,045,791 1,545,970 492,222 Thomas G. Greig 13,045,200 1,546,561 492,222 John S. Heller 13,040,950 1,550,811 492,222 William H. Hernandez 13,013,057 1,578,704 492,222 Michael McAndrew 13,077,106 1,514,655 492,222 Joel T. Trammell 13,040,950 1,550,811 492,222



Proposal 2. The ratification of the appointment by the Audit Committee of the Board of BDO USA, LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2015 was approved by the following vote: For:

14,894,807 Against: 184,807 Abstained: 4,369 Broker Non-Votes: -



Proposal 3. The compensation of the Company's named executive officers, as disclosed in the Proxy Statement for the 2014 Annual Meeting, was approved, on a non-binding advisory basis, by the following vote: For:

14,378,537 Against: 209,985 Abstained: 3,237



Broker Non-Votes: 492,224


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Source: Edgar Glimpses


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