Quanex Building Products Files 8-K on Shareholder Matters

TL;DR

Quanex Building Products filed an 8-K on Feb 27, 2024, regarding shareholder votes.

AI Summary

Quanex Building Products Corporation filed an 8-K on February 27, 2024, reporting on matters submitted to a vote of security holders. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located in Houston, Texas.

Why It Matters

This filing is important for investors as it pertains to votes by security holders, which can impact corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder matters and does not appear to contain significant new risks.

Key Players & Entities

• Quanex Building Products Corporation (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Houston, Texas (location) — Principal executive offices
• February 27, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share NX New York Stock Exchange

Filing Documents

• nx-20240227.htm (8-K) — 44KB
• 0001423221-24-000004.txt ( ) — 168KB
• nx-20240227.xsd (EX-101.SCH) — 2KB
• nx-20240227_lab.xml (EX-101.LAB) — 23KB
• nx-20240227_pre.xml (EX-101.PRE) — 12KB
• nx-20240227_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On February 27, 2024, Quanex Building Products Corporation (the "Company") held its Annual Meeting of Stockholders, pursuant to notice and proxy mailed on or about January 25, 2024, to the Company's stockholders of record as of January 8, 2024. There were 33,103,593 shares of common stock entitled to vote at the meeting, and a total of 31,118,809.714 shares were represented at the meeting in person or by proxy. At the Annual Meeting, seven directors were elected for terms expiring at the Company's 2025 Annual Meeting, with the following tabulation of votes for each nominee: Director Nominee Votes For Votes Against Abstain Broker Non-Votes Percent of Shares Cast in Favor * Susan F. Davis 23,887,419.128 5,201,959.181 1,442,251.405 587,180 82.12% Bradley E. Hughes 29,014,780.364 1,512,297.507 4,551.843 587,180 95.05% Jason D. Lippert 29,003,825.990 1,524,179.108 3,624.616 587,180 95.01% Donald R. Maier 28,917,805.390 1,610,032.734 3,791.590 587,180 94.73% Curtis M. Stevens 28,456,378.904 2,070,880.194 4,370.616 587,180 93.22% William E. Waltz, Jr. 28,989,030.525 1,538,228.573 4,370.616 587,180 94.96% George L. Wilson 29,841,853.924 547,958.174 141,817.616 587,180 98.20% *Excludes Abstentions and Broker Non-Votes In addition to the election of directors, stockholders at the Annual Meeting took the following actions: Provided an advisory "say on pay" vote approving the compensation of the Company's named executive officers; Ratified the Audit Committee's appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending October 31, 2024; The tabulation of votes for the "say on pay" and auditor ratification proposals is set forth below: Proposal Votes For Votes Against Abstain Broker Non-Votes Percent of Shares Cast in Favor * Advisory Vote to Approve Named Executive Officer Compensation 28,799,694.277 1,694,200.106 37,735.331 587,180 94.44% Ratifica

View Full Filing

View this 8-K filing on SEC EDGAR