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 25, 2014 (July 24, 2014)

 

 

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 24, 2014. There were 26,142,017 eligible votes, with 23,833,766 votes being cast, or 91.17%.

 

  (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.

 

  1. The following directors were elected:

 

Nominees for Director

    Votes Cast
for		      Against      Abstain      Broker
Non-Votes		  

Irshad Ahmad

      19,234,533         272,471         417,128         3,909,634   

Frank D. Bracken

      19,131,209         506,860         286,063         3,909,634   

Keith S. Walters

      10,962,006         192,661         8,769,465         3,909,634   

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

Godfrey M. Long, Jr.; Thomas R. Price; Kenneth G. Pritchett; Alejandro Quiroz; Michael J. Schaefer; and James C. Taylor.

 

  2. Selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2015.

 

For      Against      Abstain  
  23,269,402         398,609         165,755   

 

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

 

                     Broker  
For      Against      Abstain      Non-Votes  
  18,781,068         959,054         184,010         3,909,634   

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.

 

  Ennis, Inc.
Date: July 25, 2014   By:  

/s/ Richard L. Travis, Jr.

    Richard L. Travis, Jr.
    Chief Financial Officer