8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed Jul 22, 2016 · 10y ago · Accession 0001193125-16-654982
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 22, 2016 (July 21, 2016)
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)
Registrants 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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 11, 2016, Michael D. Magill was elected as a director of Ennis, Inc. (the Company) to serve out the remaining term of Mr. Irshad
Ahmad, a former officer of the Company, who resigned his board position on March 12, 2016. On July 21, 2016, Mr. Magill, resigned his position as a director of the Company. His resignation was not on the account of any disagreement
with the Company. With the resignation, the Board elected Mr. Kenneth G. Pritchett, a former director of the Company, to serve out the remaining term for this board seat (the Companys Annual Meeting of Shareholders in 2017), or until
his successor is elected and qualified.
Mr. Pritchett, served as a director of the Company from 1999 to 2016. During his tenure as a director of the
Company, he served as a member and past chairperson of both the Companys Audit and Compensation Committees. Mr. Pritchett is the president of Ken Pritchett Properties, Inc. which is a Commercial and Residential Development Corporation
specializing in small commercial, medical, office parks, and exclusive residential developments. Mr. Pritchett was a member of the board of Methodist Hospitals of Dallas for over fifteen years and has served as the past president of the
Homebuilders Association of Dallas/Fort Worth and as an executive officer of both the Texas and National Homebuilders Associations. He has served on two national bank boards and two government agency boards. Mr. Pritchett holds an MBA from U.C.
Berkeley in Economics.
Item 5.07
Submission of Matters to a Vote of Security Holders
(a)
The Company held its Annual Meeting of Shareholders on July 21, 2016. There were 26,069,164 eligible votes, with 23,845,285 votes being cast, or 91.47%.
(b)
Proxies for the meeting were solicited pursuant to Regulation 14A; there was no solicitation in opposition to managements 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
John R. Blind
20,283,750
454,717
29,148
3,077,670
Michael J. Schaefer
20,296,841
453,536
17,238
3,077,670
James C. Taylor
20,078,695
671,291
17,629
3,077,670
The following directors terms of office as director continued after the Annual Meeting
of Shareholders:
Frank D. Bracken; Godfrey M. Long, Jr.; Thomas R. Price; Alejandro Quiroz; and Keith S. Walters.
2.
Selection of Grant Thornton, LLP as the Companys independent registered public accounting firm for the fiscal year ending 2017.
For
Against
Abstain
23,640,718
169,211
35,356
3.
To approve a non-binding advisory vote on executive compensation.
Broker
For
Against
Abstain
Non-Votes
19,763,203
834,959
169,453
3,077,670
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 22, 2016
By:
/s/ Richard L. Travis, Jr.
Richard L. Travis, Jr.
Chief Financial
Officer
Filing details
- Company
- ENNIS, INC.
- Ticker
- EBF
- CIK
- 33002
- Form type
- 8-K
- Filing date
- Jul 22, 2016
- Report date
- Jul 21, 2016
- Document
- d217832d8k.htm
- Size
- 25 KB