Washington, D. C. 20549
                            FORM 8-K
                         CURRENT REPORT

             Pursuant to Section 13 or 15(d) of the
                 Securities Exchange Act of 1934
 Date of Report (Date of Earliest Event Reported): June 15, 2005

                           ENNIS, INC.
     (Exact name of registrant as specified in its charter)

           TEXAS               1-5807           75-0256410
(State or other Jurisdiction  (Commission   (I. R. S. Employer
      of incorporation)       File Number)  Identification No.)

2441 Presidential Pkwy, Midlothian, Texas           76065
 (Address of principal executive offices)         (Zip Code)

                         (972) 775-9801
     (Registrant's telephone number, including area code)

  (Former name or former address, if changed since last report)

Check  the  appropriate  box below if  the  Form  8-K  filing  is
intended to simultaneously satisfy the filing obligation  of  the
registrant  under  any of the following provisions  (see  General
Instruction A.2. below):

[]Written   communications  pursuant  to  Rule  425   under   the
  Securities Act (17 CFR 230.425)
[]Soliciting material pursuant to Rule 14a-12 under the  Exchange
  Act (17 CFR 240.14a-12)
[]Pre-commencement  communications  pursuant  to  Rule   14d-2(b)
  under the Exchange Act (17 CFR 240.14d-2(b))
[]Pre-commencement  communications  pursuant  to  Rule   13e-4(c)
  under the Exchange Act (17 CFR 240.13e-4(c))

Item 2.02 Results of Operations and Financial Condition
Item 7.01 Regulation FD Disclosure

      The  following  information is furnished pursuant  to  Item
      2.02,  "Results of Operations and Financial Condition"  and
      Item 7.01, "Regulation FD Disclosure."
      On  June  15,  2005,  Ennis, Inc. issued  a  press  release
      announcing  its  first  quarter  operating  results.   This
      information  shall not be deemed "filed"  for  purposes  of
      Section  18  of  the Securities Exchange Act  of  1934,  as
      amended  (the "Exchange Act"), or incorporated by reference
      in  any  filing  under  the  Securities  Act  of  1933,  as
      amended,  or the Exchange Act, except as shall be expressly
      set  forth by specific reference in such a filing.  A  copy
      of  the press release is attached hereto as Exhibit 99  and
      is incorporated herein by reference.

Item 5.02 Departure of Directors or Principal Officers; Election
          of Directors; Appointment of Principal Officers.

      On  June  17,  2005,  Ennis, Inc. issued  a  press  release
      announcing  the retirement of Harve Cathey (age  66),  Vice
      President-Finance, Chief Financial Officer  and  Secretary.
      No  definitive date has been established for  Mr.  Cathey's
      retirement,  and  he  has  agreed  to  stay  on  through  a
      transitions  period  while a search is undertaken  for  his
      successor.   A  copy of the press release  is  attached  as
      Exhibit 99.1 and is incorporated herein by reference.

Item 8.   Other Events Submission of Matters To A Vote of
          Security Holders

       (a) The Company held its Annual Meeting of Shareholders on
           June 16, 2005.
       (b) Proxies  for the meeting  were  solicited pursuant  to
           Regulation 14; there was no solicitation in opposition
           to management's nominees for  directors  listed in the
           Proxy Statement and all such nominees were elected.

        Directors elected were:
          Nominees for
          Director           Votes Cast for    Votes Withheld
          --------------     --------------    --------------
          Keith S. Walters     22,806,544           187,634
          James B. Gardner     19,725,686         3,268,492
          Ronald M. Graham     19,834,243         3,159,935

Item 9.01 Financial Statements and Exhibits

       Exhibit  99  Press release dated June 15, 2005, announcing
       first quarter operating results.
       Exhibit   99.1   Press  release  dated  June   17,   2005,
       announcing CFO retirement.


      Pursuant to the requirements of the Securities Exchange Act
of  1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.

                                ENNIS, INC.

Date:  June 17, 2005            /s/ Harve Cathey
       -------------             -------------------------------
                                Harve Cathey
                                Vice President - Finance and
                                CFO, Secretary, Principal
                                Financial and Accounting Officer