Ennis Board of Directors

Code of Professional Conduct for Corporate Officers

Committee Composition

Board Member Biographies

Corporate Governance Guidelines

Corporate Governance Guidelines

Corporate Governance Policies

FCPA Policy

Board Charters

Audit Committee Charter

Audit Committee Responsibilities Calendar

Compensation Committee Charter

Nominating & Corporate Governance

Contact Ennis’ Audit Committee

Ennis, Inc.
Shareholder Relations Department
PO Box 346
Midlothian, TX 76065-0346

Send shareholder suggestions for Director candidates to:

Ennis,Inc.
Shareholder Relations Department
PO Box 403
Midlothian, TX 76065-0403

Email: owners@ennis.com