UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
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ENNIS, INC.
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(Exact name of registrant as specified in its charter)
TEXAS 1-5807 75-0256410
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(State or other Jurisdiction (Commission (I. R. S. Employer
of incorporation) File Number) Identification No.)
2441 Presidential Pkwy, Midlothian, Texas 76065
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(Address of principal executive offices) (Zip Code)
(972) 775-9801
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(Registrant's telephone number, including area code)
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(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
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Item 7.01 Regulation FD Disclosure
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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.
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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
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(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
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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
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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.
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SIGNATURES
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
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Harve Cathey
Vice President - Finance and
CFO, Secretary, Principal
Financial and Accounting Officer
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