8-KThe WireRoutine
Shareholder Vote
Filed Jul 17, 2020 · 6y ago · Accession 0001564590-20-032570
Plain English
Material event — a significant development the company must disclose promptly.
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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 17, 2020 (July 16, 2020)
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 (see General Instructions A.2. below):
☐
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
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 16, 2020. There were 26,098,884 eligible votes, with 23,851,493 votes being cast, or 91.4%.
(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
Aaron Carter
20,273,251
195,775
49,139
3,333,328
Gary S. Mozina
13,029,780
7,445,396
42,989
3,333,328
Keith S. Walters
12,630,156
7,850,377
37,632
3,333,328
The following directors’ terms of office as director continued after the Annual Meeting of Shareholders:
John R. Blind; Barbara T. Clemens; Godfrey M. Long, Jr.; Troy L. Priddy; Alejandro Quiroz; and Michael J. Schaefer.
2.
Selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2021.
For
Against
Abstain
22,997,331
756,980
97,182
3.
To approve a non-binding advisory vote on executive compensation.
Broker
For
Against
Abstain
Non-Votes
9,368,219
10,801,394
348,552
3,333,328
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 17, 2020
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 17, 2020
- Report date
- Jul 16, 2020
- Document
- ebf-8k_20200716.htm
- Size
- 95 KB