Ennis, Inc. (NYSE:EBF) Files An 8-K Submission of Matters to a Vote of Security Holders

Ennis, Inc. (NYSE:EBF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Company held its Annual Meeting of Shareholders on July20, 2017. There were 25,435,090 eligible votes, with 23,539,048 votes being cast, or 92.55%.
(b) Proxies for the meeting were solicited 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:
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Votes Cast for Against Abstain Broker Non-Votes
FrankD.Bracken 19,848,120 627,791 21,068 3,042,069
MichaelD.Magill 19,645,572 835,787 15,620 3,042,069
KeithS.Walters 18,217,366 2,258,545 21,068 3,042,069

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

John R. Blind; Godfrey M. Long, Jr.; Thomas R. Price; Alejandro Quiroz; Michael J. Schaefer; and James C. Taylor.

2. Selection of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2018.
For Against Abstain
22,809,045 692,705 37,298
3. To approve a non-binding advisory vote on executive compensation.
For Against Abstain Broker Non-Votes
18,471,711 1,924,348 100,920 3,042,069
4. To approve a non-binding vote on the frequency of holding the non-binding advisory vote on executive compensation.
1 Year 2 Years 3 Years Abstain
16,421,821 38,981 3,849,647 87,111

About Ennis, Inc. (NYSE:EBF)

Ennis, Inc. and its subsidiaries are engaged in the production and sale of business forms, other business products and apparel to customers primarily located in the United States. The Company operates through two business segments: Print and Apparel. The Print Segment is engaged in printing, manufacturing and selling a range of business forms and other business products to distributors located throughout the United States primarily through independent dealers. The Print Segment sells products, including snap sets, continuous forms, laser cut sheets, tags, labels, envelopes, integrated products, jumbo rolls and pressure sensitive products in short, medium and long runs. The Apparel Segment is engaged in manufacturing and selling activewear, including t-shirts, fleece goods and other wearables. The Apparel Segment operates under the name of Alstyle Apparel (Alstyle). Alstyle’s branded product lines are sold mainly under the AAA, Alstyle Apparel and Activewear, and Murina brands.

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