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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): July 18, 2024

 

 

ENNIS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Texas

1-5807

75-0256410

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2441 Presidential Pkwy.

 

Midlothian, Texas

 

76065

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 972 775-9801

 

 

(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:

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

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, par value $2.50 per share

 

EBF

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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

a)
The Company held its Annual Meeting of Shareholders on July 18, 2024. There were 25,984,014 eligible votes, with 22,571,283 votes being cast, or 86.9%.

b)
Proxies for the meeting were solicited pursuant to Regulation 14A; there was no solicitation in opposition to management’s nominees for directors listed in the Proxy Statement and all such nominees were elected.

1.
The following directors were elected:

Votes Cast

Broker

Nominees for Director

for

Against

Abstain

Non-Votes

Troy L. Priddy

16,458,087

2,884,962

31,790

3,196,444

Alejandro Quiroz

18,942,142

403,333

29,364

3,196,444

Margaret A. Walters

18,443,095

893,664

38,080

3,196,444

The following directors’ terms of office as director continued after the Annual Meeting of Shareholders:

John R Blind; Aaron Carter; Barbara T. Clemens; Gary S. Mozina, Michael J. Schaefer, and Keith S. Walters.

 

2.
Selection of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2025.

For

Against

Abstain

22,412,586

112,990

45,707

3.
To approve a non-binding advisory vote on executive compensation.

Broker

For

Against

Abstain

Non-Votes

18,330,114

934,093

110,632

3,196,444

 

 

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 thereunto duly authorized.

 

 

 

Ennis, Inc.

 

 

 

 

Date:

July 18, 2024

By:

/s/ Vera Burnett

 

 

 

Vera Burnett
Chief Financial Officer