Communicating With
The Company
Quanex invites inquiries to the Company and its Board of
Directors. Interested persons may contact the appropriate
individual or department by choosing one of the options below.
GENERAL
Investor Information:
For Investor Relations matters or to obtain a copy of Company
materials, click on the appropriate links: annual report,
SEC filings, Company Code of Ethics, Corporate Governance
Guidelines or charters for the Audit, Compensation and Management
Development, and Nominating and Corporate Governance Committees
of the Board of Directors, or send a request to the Company's
principal address below or inquiry@quanex.com.
The Company's required Securities Exchange Act filings such
as annual reports on Form 10-K, quarterly reports on Form
10-Q, current reports on Form 8-K, and amendments to those
reports are available free of charge, as soon as reasonably
practicable aftery they have been filed with or furnished
to the SEC pursuant to Section 13(a) or 15(d) of the Securities
and Exchange Act of 1934 (the "1934 Act"). Forms
3, 4 and 5 filed with respect to equity securities under Section
16(a) of the 1934 Act are also available on this site at SEC
filings.
Communications with the Company's Board of Directors:
Persons wishing to communicate to the Company's Board of Directors
or specified individual director may do so by sending them
in care of Raymond A. Jean, The Chairman of the Board of Directors,
at the Company's principal address below or hotline@quanex.com.
As noted in the Corporate Governance Guidelines, the Chairman
of the Nominating and Corporate Governance Committee shall
preside at each executive session of non-management directors.
Any stockholder wishing to send communications to such presiding
director, or non-management directors as a group, may do so
by sending them in care of the Chairman, Nominating and Corporate
Governance Committee, Quanex Corporation Board of Directors,
at the Company's principal address below.
HOTLINE
Accounting Issues: Persons who have concerns or complaints
regarding questionable accounting, internal accounting controls
or auditing matters may submit them to the Senior Vice President
- Finance & Chief Financial Officer at the Company's principal
address below or hotline@quanex.com.
Such communications will be kept confidential to the fullest
extent possible. If the individual is not satisfied with the
response, they may contact the Audit Committee of the Board
of Directors of the Company. If concerns or complaints require
confidentiality, then this confidentiality will be protected,
subject to applicable laws.
Reporting Illegal or Unethical Behavior:
Employees, officers and directors who suspect or know of violations
of the Company Code of Business Conduct or Ethics, or illegal
or unethical business or workplace conduct by employees, officers
or directors have an obligation to report it. If the individuals
to whom such information is conveyed are not responsive, or
if there is reason to believe that reporting to such individuals
is inappropriate in particular cases, then the employee, officer
or director may contact the Chief Compliance Officer, Chief
Financial Officer, Director of Internal Audit, or any corporate
officer in person, by telephone, letter to the Company's principal
address or e-mail below.
Quanex also encourages persons who are not affiliated with
the Company to report any suspected illegal or unethical behavior.
1) By Letter
Quanex Corporation
1900
West Loop South
Suite 1500
Houston,
Texas 77027
2) By Telephone
Direct
Telephone (713) 877-5349
Toll
Free Telephone (800) 231-8176
Toll
Free HOTLINE (888) 704-8222
3) By Electronic Mail
HOTLINE
hotline@quanex.com
Such communications will be kept confidential to the fullest
extent possible. If the individual is not satisfied with the
response, they may contact the Nominating and Corporate Governance
Committee of the Board of Directors of the Company. If concerns
or complaints require confidentiality, then this confidentiality
will be protected, subject to applicable laws.
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