Ennis shareholders elect three directors, ratify auditor, approve say-on-pay at annual meeting

ENNIS, INC.

Elected Keith S. Walters (18.9M for), Gary S. Mozina (18.3M for), Aaron Carter (16.1M for) to board.
Ratified CohnReznick as auditor for FY2024 with 22.3M for, 85K against.
Non-binding advisory vote on executive compensation approved with 18.4M for, 790K against.
Shareholders selected 1-year frequency for future say-on-pay votes (15.9M for 1-year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENNIS, INC. shareholders approved To approve a non-binding advisory vote on executive compensation. at the 2023-07-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-13

Exact text from the filing

3. To approve a non-binding advisory vote on executive compensation. Broker For Against Abstain Non-Votes 18,396,726 790,197 141,676 3,100,603

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENNIS, INC. shareholders approved Selection of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2024. at the 2023-07-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-13

Exact text from the filing

2. Selection of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2024. For Against Abstain 22,309,289 85,369 34,544

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENNIS, INC. shareholders voted on To select the frequency of advisory votes on executive compensation. at the 2023-07-13 meeting.

Proposal: say on pay frequency
Meeting: 2023-07-13

Exact text from the filing

4. To select the frequency of advisory votes on executive compensation. Broker 1 Year 2 Years 3 Years Abstain Non-Votes 15,889,943 83,102 3,005,254 235,304 3,215,418

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENNIS, INC. shareholders approved Election of Directors at the 2023-07-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-13

Exact text from the filing

1. The following directors were elected: Votes Cast Broker Nominees for Director for Against Abstain Non-Votes Keith S. Walters 18,940,008 363,743 24,848 3,100,603 Gary S. Mozina 18,326,294 977,155 25,150 3,100,603 Aaron Carter 16,050,801 3,252,957 24,841 3,100,603

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ENNIS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-032937

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