8-KThe WireRoutine
Shareholder Vote
Filed Jul 18, 2025 · 11mo ago · Accession 0000950170-25-096909
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 18, 2025
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On July 17, 2025, Michael D. Magill was elected as a director of Ennis, Inc. (the "Company") to replace the seat of Michael J. Schaefer. For reasons announced on May 6, 2025, the Company’s nominating and governance committee determined that it would not recommend Michael Schaefer for re-election upon the expiration of his term in July. Given the timing of that decision, the Board was unable to screen and approve a third director candidate prior to the preparation and publication of its Proxy Statement. Accordingly, the Board appointed Mr. Magill as director to temporarily fill the third seat after the expiration of Mr. Schaefer’s term in July. Next year, the Board anticipates four director candidates will be presented for a vote: one to complete the last two years of the term for the seat filled by the temporary appointee and the other three candidates for the seats with terms expiring in 2026.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its Annual Meeting of Shareholders on July 17, 2025. There were 25,795,161 eligible votes, with 22,628,463 votes being cast, or 87.7%.
(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
Barbara T. Clemens
18,887,446
1,147,974
26,995
2,566,048
Walter D. Gruenes
19,733,291
297,410
31,714
2,566,048
The following directors’ terms of office as director continued after the Annual Meeting of Shareholders:
Aaron Carter; Gary S. Mozina; Troy L. Priddy; Alejandro Quiroz; Margaret A. Walters, and Keith S. Walters.
2. Selection of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2025.
Votes Cast
For
Against
Abstain
22,477,198
126,027
25,238
3. To approve a non-binding advisory vote on executive compensation.
Votes Cast
Broker
For
Against
Abstain
Non-Votes
17,897,208
2,007,619
157,588
2,566,048
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, 2025
By:
/s/ Vera Burnett
Vera Burnett
Chief Financial Officer
Filing details
- Company
- ENNIS, INC.
- Ticker
- EBF
- CIK
- 33002
- Form type
- 8-K
- Filing date
- Jul 18, 2025
- Report date
- Jul 18, 2025
- Document
- ebf-20250718.htm
- Size
- 170 KB