8-K

                          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):
                        November 5, 2004
                        ----------------

                           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 Parkway, Midlothian, Texas      76065
- ----------------------------------------------------------------
     (Address of principal executive offices)      (Zip Code)



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

                            No Change
- ----------------------------------------------------------------
  (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
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 8.01 Other Events
          ------------
      On  November 5, 2004, Ennis, Inc. (the "Company") issued  a
      press  release  announcing results of Special Shareholders'
      Meeting.   A copy of the press release is filed as  Exhibit
      99 hereto and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits
          ---------------------------------

      (c) Exhibits

          99.1 Press  Release,  dated November 5, 2004,  entitled
               "Ennis,   Inc.   Announces  Results   of   Special
               Shareholders' Meeting".





                           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 thereunto duly authorized.


                              ENNIS, INC.


Date:  November 8, 2004       /s/ Harve Cathey
                              --------------------------------
                              Harve Cathey,
                              Vice President - Finance and CFO,
                              Secretary, Principal Financial and
                              Accounting Officer
                              Ennis, Inc.


                          EXHIBIT INDEX



           Exhibit                      Exhibit
           Number
       Exhibit 99.1    Press  Release, dated November  5,  2004,
                       entitled  "Ennis, Inc. Announces  Results
                       of Special Shareholders' Meeting".

EX-99

                                                     EXHIBIT 99.1

                          Press Release

   2441 Presidential Parkway  Midlothian, Texas 76065
  Phone 972.775.9801  Fax 800.579.4271 
                          www.ennis.com



FOR IMMEDIATE RELEASE                FOR ADDITIONAL INFORMATION
                                     CONTACT:  Keith S. Walters,
                                     Chairman President & CEO
                                     (800) 752-5386

Midlothian, Texas, November 5, 2004



 ENNIS, INC. ANNOUNCES RESULTS OF SPECIAL SHAREHOLDERS' MEETING

     Midlothian,  Texas   --  Ennis, Inc. (NYSE:  EBF)  announced
today  that  at  a special shareholders' meeting  in  Midlothian,
Texas, the shareholders have approved the issuance of Ennis, Inc.
common  stock to holders of all of the capital stock  of  Centrum
Acquisition,  Inc. in connection with the merger of Centrum  with
and into a subsidiary of Ennis, Inc. pursuant to the terms of the
Agreement  and  Plan of Merger dated as of June  25,  2004  among
Ennis,  Centrum  and  Midlothian Holdings LLC,  a  subsidiary  of
Ennis.   This approval is the final step prior to closing of  the
merger which is scheduled for later this month.

     Keith S. Walters, Chairman, President and CEO of Ennis, Inc.
commented  "we  are pleased that the shareholders have  expressed
their   confidence   in  Ennis  management  by   approving   this
transaction.   Over 73% of the 16,430,652 outstanding  shares  of
Ennis  were voted at this special meeting, with over 95%  of  the
shares voting approval of the transaction."




     Ennis, Inc., (NYSE: EBF) is one of the largest private-label
printed   business  product  suppliers  in  the  United   States.
Headquartered in Midlothian, Texas, the Company has 36 production
facilities located in 16 states, strategically located  to  serve
the Company's national network of distributors.  Ennis offers  an
extensive  product line from simple to complex forms, laser  cut-
sheets,  negotiable documents, internal bank forms, tags, labels,
presentation    folders,    commercial   printing,    advertising
specialties,   screen  printed  products,  and  point-of-purchase
display  advertising  that  can be custom  designed  to  customer
needs.   In addition, Ennis maintains highly proficient  regional
Customer  Sales Centers to support distributors in their business
efforts.