8-K

Ennis, Inc.

Date: July 24, 2015

/s/ Richard L. Travis, Jr.

Richard L. Travis, Jr.

Chief Financial Officer

0001193125-15-262301.txt : 20150724 0001193125-15-262301.hdr.sgml : 20150724 20150724113852 ACCESSION NUMBER: 0001193125-15-262301 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150723 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150724 DATE AS OF CHANGE: 20150724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENNIS, INC. CENTRAL INDEX KEY: 0000033002 STANDARD INDUSTRIAL CLASSIFICATION: MANIFOLD BUSINESS FORMS [2761] IRS NUMBER: 750256410 STATE OF INCORPORATION: TX FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05807 FILM NUMBER: 151003856 BUSINESS ADDRESS: STREET 1: 2441 PRESIDENTIAL PARKWAY CITY: MIDLOTHIAN STATE: TX ZIP: 76065 BUSINESS PHONE: 9727759801 MAIL ADDRESS: STREET 1: 2441 PRESIDENTIAL PARKWAY CITY: MIDLOTHIAN STATE: TX ZIP: 76065 FORMER COMPANY: FORMER CONFORMED NAME: ENNIS BUSINESS FORMS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ENNIS TAG & SALESBOOK CO DATE OF NAME CHANGE: 19700805 8-K 1 d22651d8k.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): July 24, 2015 (July 23, 2015)

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

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:

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))

ITEM 5.07

Submission of Matters to a Vote of Security Holders

(a)

The Company held its Annual Meeting of Shareholders on July 23, 2015. There were 25,811,026 eligible votes, with 24,048,486 votes being cast, or 93.17%.

(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.

The following directors were elected:


Nominees for Director	Votes Cast for		Against		Abstain		Broker Non-Votes
Godfrey M. Long, Jr.		18,421,049		1,983,880		22,555		3,621,002
Thomas R. Price		17,754,068		2,650,254		23,162		3,621,002
Alejandro Quiroz		19,900,476		504,251		22,757		3,621,002

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

Irshad Ahmad; Frank D. Bracken; Kenneth G. Pritchett; Michael J. Schaefer; James C. Taylor; and Keith S. Walters.

Selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2016.


For	Against	Abstain
23,744,196	261,890	42,400

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


For	Against	Abstain	Broker Non-Votes
For	Against	Abstain	Broker Non-Votes
18,870,735	1,416,239	140,510	3,621,002

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.