0000950170-23-032937.txt : 20230714 0000950170-23-032937.hdr.sgml : 20230714 20230714111918 ACCESSION NUMBER: 0000950170-23-032937 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230713 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230714 DATE AS OF CHANGE: 20230714 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: 231088391 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 ebf-20230713.htm 8-K 8-K
0000033002false00000330022023-07-132023-07-13

 

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.

 

 

 

 

Date:

July 14, 2023

By:

/s/ Vera Burnett

 

 

 

Vera Burnett
Chief Financial Officer

 


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