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    Ennis Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    7/18/24 2:08:11 PM ET
    $EBF
    Office Equipment/Supplies/Services
    Consumer Discretionary
    Get the next $EBF alert in real time by email
    8-K
    0000033002false00000330022024-07-182024-07-18

     

    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

     


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