{"url_path":"/sec/ebf/8-k/2026-07-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-17","source_url":"https://www.sec.gov/Archives/edgar/data/33002/0001193125-26-307066-index.html","accession_number":"0001193125-26-307066","cik":"0000033002","ticker":"EBF","issuer_name":"ENNIS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/33002/0001193125-26-307066-index.html","primary_entity_key":"0000033002","primary_entity_name":"ENNIS, INC."},"word_count":375,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\n(a) The Company held its Annual Meeting of Shareholders on July 16, 2026. There were 25,298,272 eligible votes, with 22,378,092 votes being cast, or 88.5%.\n\n(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.\n\n1.\nProposal to elect Aaron Carter, Gary S. Mozina and Keith S. Walters as directors to hold office until the 2029 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, and to elect Michael D. Magill as a director to serve until the 2028 Annual Meeting of Shareholders and until his successor is duly elected and qualified. The voting results for each nominee were as shown below:\n\n \n\nVotes Cast\n\nBroker\n\nNominees for Director\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\nNon-Votes\n\nKeith S. Walters\n\n \n\n18,798,850\n\n473,012\n\n32,431\n\n3,073,799\n\nAaron Carter\n\n \n\n17,235,677\n\n \n\n2,035,656\n\n \n\n32,960\n\n \n\n3,073,799\n\nGary S. Mozina\n\n \n\n18,804,446\n\n \n\n339,127\n\n \n\n160,720\n\n \n\n3,073,799\n\nMichael D. Magill\n\n \n\n9,173,926\n\n9,966,712\n\n163,655\n\n3,073,799\n\nAaron Carter, Gary S. Mozina and Keith S. Walters were elected at the Annual Meeting. Mr. Magill did not receive a majority of votes cast in the uncontested election. Pursuant to the Company’s Bylaws, after the meeting, Mr. Magill voluntarily tendered his resignation to the Board of Directors (“Board”) for consideration by the Nominating and Governance Committee. The Nominating and Governance Committee, and with Mr. Magill recusing himself from the deliberations, assessed the appropriateness of Mr. Magill's continuing to serve as a director and recommended to the Board that Mr. Magill’s resignation be rejected. Following the recommendation of the Nominating and Governance Committee, the Board rejected Mr. Magill’s resignation. Accordingly, Mr. Magill will continue to serve as a director.\n\n \n\nThe following directors’ terms of office as director continued after the Annual Meeting of Shareholders:\n\nBarbara T Clemens; Walter D. Gruenes; Troy L. Priddy; Alejandro Quiroz; and Margaret A. Walters.\n\n \n\n2.\nSelection of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending 2027.\n\nVotes Cast\n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n22,260,285\n\n68,272\n\n49,535\n\n \n\n3.\nTo approve a non-binding advisory vote on executive compensation.\n\nVotes Cast\n\nBroker\n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\nNon-Votes\n\n18,449,671\n\n \n\n600,522\n\n254,099\n\n3,073,799"}