Ennis board rejects director Magill's resignation after failed vote; cites ISS error

ENNIS, INC.

Michael D. Magill did not receive majority votes at July 16 annual meeting; tendered resignation per bylaws.
Board unanimously rejected resignation, citing ISS recommendation based on incorrect independence information.
Magill retired from Ennis in 2021, past NYSE three-year cooling-off period; board deems him independent.
Board determined retaining Magill serves shareholder interests due to his industry expertise and continuity.
Other directors elected: Keith S. Walters, Aaron Carter, Gary S. Mozina; continuing directors unchanged.

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