FORM 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): June 29, 2012 (June 28, 2012)

 

 

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 June 28, 2012. There were 26,152,863 eligible votes, with 24,550,866 votes being cast, or 93.87%.

 

  (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. There were no abstentions.

 

  1. The following directors were elected:

 

Nominees for Director

   Votes
Cast for
     Votes
Withheld
     Broker
Non-Votes
 

Godfrey M. Long, Jr.

     21,322,948         565,722         2,662,196   

Thomas R. Price

     19,941,902         1,946,768         2,662,196   

Alejandro Quiroz

     21,330,993         557,677         2,662,196   

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

Irshad Ahmad; Frank D. Bracken; Kenneth G. Pritchett; Michael J. Schaefer; James C. Taylor; and Keith S. Walters.

 

  2. Selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2013.

 

For   Against     Abstain  
24,338,754     168,170        43,942   

 

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

 

For     Against     Abstain     Broker
Non-Votes
 
  21,010,468        754,400        123,802        2,662,196   

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: June 29, 2012     By:    /s/ Richard L. Travis, Jr.
      Richard L. Travis, Jr.
      Chief Financial Officer