0000849547-12-000037.txt : 20120810 0000849547-12-000037.hdr.sgml : 20120810 20120810120046 ACCESSION NUMBER: 0000849547-12-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120807 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120810 DATE AS OF CHANGE: 20120810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACK BOX CORP CENTRAL INDEX KEY: 0000849547 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 953086563 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18706 FILM NUMBER: 121023472 BUSINESS ADDRESS: STREET 1: 1000 PARK DRIVE CITY: LAWRENCE STATE: PA ZIP: 15055 BUSINESS PHONE: 724-746-5500 MAIL ADDRESS: STREET 1: 1000 PARK DRIVE CITY: LAWRENCE STATE: PA ZIP: 15055 FORMER COMPANY: FORMER CONFORMED NAME: MB HOLDINGS INC DATE OF NAME CHANGE: 19921113 FORMER COMPANY: FORMER CONFORMED NAME: BLACK BOX INCORPORATED DATE OF NAME CHANGE: 19910825 8-K 1 fy13annualmeetingresults.htm 8-K 8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): August 7, 2012


Black Box Corporation
(Exact Name of Registrant as Specified in its Charter)

Delaware
0-18706
95-3086563
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

1000 Park Drive
Lawrence, Pennsylvania
 
15055
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code: (724) 746-5500

N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07
Submission of Matters to a Vote of Security Holders.
On August 7, 2012, Black Box Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) at the Company's headquarters in Lawrence, Pennsylvania. The final results of the matters voted on at the Annual Meeting are provided below.
Proposal 1. Each of the nominees for election to the Company's Board of Directors (the “Board”) were elected to hold office for a one-year term and until their respective successors are elected and qualified by the following votes:

Name
For
Withheld
Broker Non-Votes
William F. Andrews
14,561,498
1,653,500
448,615
R. Terry Blakemore
14,880,498
1,334,500
448,615
Richard L. Crouch
14,932,820
1,282,178
448,615
Thomas W. Golonski
14,713,728
1,501,270
448,615
Thomas G. Greig
14,860,507
1,354,491
448,615
William H. Hernandez
14,890,331
1,324,667
448,615
Edward A. Nicholson, Ph.D.
14,713,363
1,501,635
448,615


Proposal 2. The ratification of the appointment by the Audit Committee of the Board of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2013 was approved by the following vote:
For:
16,461,229
Against:
190,110
Abstained:
12,274
Broker Non-Votes:
0
           
Proposal 3. The compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting, was approved, on a non-binding advisory basis, by the following vote:
For:
15,674,288
Against:
411,470
Abstained:
129,240
Broker Non-Votes:
448,615



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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Black Box Corporation


Date: August 10, 2012
By:  /s/ Michael McAndrew                                         
Michael McAndrew
Executive Vice President, Chief Financial Officer,
Treasurer and Secretary
(Principal Accounting Officer)



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