AGM/EGMJun 4, 2026, 08:56 AM
Ennis, Inc. Announces 2026 Annual Meeting of Shareholders
AI Summary
Ennis, Inc. has filed its Definitive Proxy Statement for the Annual Meeting of Shareholders scheduled for July 16, 2026. The meeting will cover the election of four directors, ratification of CohnReznick LLP as the independent auditor, and an advisory vote on executive compensation. The company is utilizing an e-proxy process to distribute materials and encourage electronic voting to reduce costs.
Key Highlights
- Ennis, Inc. will hold its Annual Meeting of Shareholders on July 16, 2026, at 10:00 a.m. local time in Midlothian, Texas.
- Shareholders will vote on the election of four directors, ratification of the independent auditor, and advisory approval of executive compensation.
- The record date for shareholders entitled to vote is May 15, 2026, with 25,298,272 shares of Common Stock outstanding.
- The Board recommends voting FOR the election of director nominees Aaron Carter, Gary S. Mozina, Keith S. Walters, and Michael D. Magill.
- The Board recommends voting FOR the ratification of CohnReznick LLP as the independent registered public accounting firm for fiscal year 2027.
- The Board recommends voting FOR the non-binding advisory approval of the Company's compensation of its named executive officers.
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