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Identix Holds Annual Meeting.


MINNETONKA, Minn. -- Identix Incorporated (Nasdaq:IDNX IDNX Integrated Digital Network Exchange
IDNX Integrated Data Network Exchange
), the world's leading multi-biometrics technology company, announced today that it held its Annual Meeting of Shareholders on Thursday, October 28, 2004, in Bloomington, MN, as scheduled. A quorum A majority of an entire body; e.g., a quorum of a legislative assembly.

A quorum is the minimum number of people who must be present to pass a law, make a judgment, or conduct business.
 of shareholders was present in person or by proxy. Two proposals were submitted to the shareholders and both were approved: the election to the Company's Board of Directors of all seven nominees for the 2004-05 term; and the appointment of PricewaterhouseCoopers LLP LLP - Lower Layer Protocol  as the independent registered public accountants of the Company for the fiscal year ending June 30, 2005. The elected Directors are: Milton E. Cooper, Chairman of the Board; Dr. Joseph J. Atick, the Company's President and CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. ; Malcolm J. Gudis; Dr. John E. Haugo; George Latimer
:Do not mistake with George S. Latimer (New York politician)


George Latimer (born 1935) was the mayor of Saint Paul, Minnesota, the state's capital city, from 1976 until 1990.
; John E. Lawler; and Patrick H. Morton.

About Identix Incorporated

Identix Incorporated (Nasdaq:IDNX) is the world's leading multi-biometric technology company. Identix provides fingerprint fingerprint, an impression of the underside of the end of a finger or thumb, used for identification because the arrangement of ridges in any fingerprint is thought to be unique and permanent with each person (no two persons having the same prints have ever been , facial and skin biometric technologies, as well as systems, and critical system components that empower empower verb To encourage or provide a person with the means or information to become involved in solving his/her own problems  the identification of individuals in large-scale ID and ID management programs. The Company's offerings include live scan systems and services for biometric data capture, mobile systems for on-the-spot ID, and backend standards-based modules and software components for biometric matching and data mining. Identix products are used to conduct background checks, speed travel and commerce via secure identification documents, prevent identity fraud in large-scale government and civil ID programs, and control access to secure areas and networks. With a global network of partners, such as leading system integrators, defense prime contractors and OEMs, Identix serves a broad range of markets including government, law enforcement, gaming, finance, travel, transportation, corporate enterprise and healthcare.

More information on Identix can be accessed via the Company web site at http://www.identix.com.
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Copyright 2004, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Business Wire
Geographic Code:1USA
Date:Oct 29, 2004
Words:289
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