Summary of CONSOLIDATED GRAPHICS INC /TX/

ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

(e) The information under the heading "Proposal 2 - Adoption of an Amendment to the Consolidated Graphics, Inc. Amended and Restated Long-Term Incentive Plan" under Item 8.01 is incorporated herein by reference.

ITEM 8.01 - OTHER EVENTS

On August 6, 2009, Consolidated Graphics, Inc. (the "Company") held its 2009 Annual Meeting of Shareholders (the "Annual Meeting"). The following proposals were submitted to a vote of the shareholders through the solicitation of proxies:

Proposal 1 - Election of Class I Directors

The following persons were elected to serve as Class I Directors on the
Company's Board of Directors until the 2012 Annual Meeting, and until their
successors have been duly elected and qualified or until the earlier of their
resignation or removal. Voting results were as follows:


                                 For         Against/Withheld      Broker Non-Votes
       Larry J. Alexander     9,661,379              403,246                 n/a
       Brady F. Carruth       9,528,548              536,077                 n/a

Directors continuing in office as Class II Directors are Gary L. Forbes and James H. Limmer and as Class III Directors are Joe R. Davis and Hugh N. West, MD.

Proposal 2 - Adoption of an Amendment to the Consolidated Graphics, Inc. Amended and Restated Long-Term Incentive Plan

At the Annual Meeting, the Company's shareholders also approved an amendment to the Company's Amended and Restated Long-Term Incentive Plan (the "Plan"). The voting results were as follows:

For Against/Abstentions Broker Non-Votes 6,349,391 2,893,271 821,963

The amendment to the Plan increased the limit on the number of awards that may be granted under the Plan in the form of stock appreciation rights or stock awards, including restricted stock units, from 62,500 to 112,500 underlying shares of common stock issuable pursuant to such awards. Additional information with respect to the amendment to the Plan was previously reported in the Definitive Proxy Statement filed by the Company with the Securities and Exchange Commission in connection with the Annual Meeting.