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 | ||||||