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.

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%.

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:


	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.

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

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

ENNIS, INC. 8-K