Ennis Board of Directors

Code of Professional Conduct for Corporate Officers

Committee Composition

Board Member Biographies

Board Charters

Audit Committee Charter

Audit Committee Responsibilities Calendar

Compensation Committee Charter

Nominating & Corporate Governance

Corporate Governance Guidelines

Corporate Governance Guidelines

Corporate Governance Policies

FCPA Policy

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 346
Midlothian, TX 76065-0346

Email: owners@ennis.com