Ennis : Submission of Matters to a Vote of Security Holders - Form 8-K
July 14, 2023 at 11:23 am EDT
Share
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 13, 2023
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 13, 2023. There were 25,853,027 eligible votes, with 22,429,202 votes being cast, or 86.8%.
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
Keith S. Walters
18,940,008
363,743
24,848
3,100,603
Gary S. Mozina
18,326,294
977,155
25,150
3,100,603
Aaron Carter
16,050,801
3,252,957
24,841
3,100,603
The following directors' terms of office as director continued after the Annual Meeting of Shareholders:
John R Blind; Margaret A. Walters; Barbara T. Clemens; Troy L. Priddy; Alejandro Quiroz, and Michael J. Schaefer.
2.
Selection of CohnReznick, LLP as the Company's independent registered public accounting firm for the fiscal year ending 2024.
For
Against
Abstain
22,309,289
85,369
34,544
3.
To approve a non-binding advisory vote on executive compensation.
Broker
For
Against
Abstain
Non-Votes
18,396,726
790,197
141,676
3,100,603
4.
To select the frequency of advisory votes on executive compensation.
Broker
1 Year
2 Years
3 Years
Abstain
Non-Votes
15,889,943
83,102
3,005,254
235,304
3,215,418
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. published this content on 14 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2023 15:22:00 UTC.
Ennis, Inc. is engaged in the business of manufacturing, designing and selling business forms and other printed business products, primarily to distributors located in the United States. The Company offers snap sets, continuous forms, laser cut sheets, tags, labels, envelopes, integrated products, jumbo rolls and pressure-sensitive products in short, medium and long runs. The Companyâs Adams McClure brand provides point of purchase (POP) advertising; the Admore, Folder Express, and Independent Folders brands provide presentation folders and document folders; Ennis Tag & LabelSM provides custom printed, labels and custom and stock tags; Allen-Bailey Tag & LabelSM, Atlas Tag & Label, Kay Toledo Tag, and Special Service Partners (SSP) provide custom and stock tags and labels; and Trade Envelopes, Block Graphics, Wisco, and National Imprint Corporation provide custom and imprinted envelopes. It operates approximately 54 manufacturing plants throughout the United States in 20 states.
ENNIS, INC. 
