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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 27, 2025

 

Quanex Building Products Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   001-33913   26-1561397
(State or other jurisdiction
of incorporation)		   (Commission
File Number) 		(IRS Employer
Identification No.)

 

945 Bunker Hill Road, Suite 900

Houston. Texas

   77024
(Address of principal executive office)   (Zip Code)

 

Registrant’s telephone number, including area code: (713) 961-4600

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange
on which registered
Common Stock, par value $0.01 per share   NX   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On February 27, 2025, Quanex Building Products Corporation (the “Company”) held its Annual Meeting of Stockholders, pursuant to notice and proxy mailed on or about January 28, 2025, to the Company’s stockholders of record as of January 8, 2025. There were 47,209,476 shares of common stock entitled to vote at the meeting, and a total of 43,230,275 shares were represented at the meeting in person or by proxy.

 

At the Annual Meeting, eight 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   34,306,175  6,032,076  2,351,028  540,996  85.05%
Bradley E. Hughes   41,175,778  1,506,591  6,911  540,996  96.47%
Jason D. Lippert   41,182,038  1,500,247  6,994  540,996  96.49%
Donald R. Maier   40,540,939  2,141,729  6,611  540,996  94.98%
Manish H. Shah   39,856,531  2,804,821  27,928  540,996  93.43%
Amit Singhi   42,269,622  412,280  7,378  540,996  99.03%
William E. Waltz, Jr.   41,181,905  1,498,875  8,499  540,996  96.49%
George L. Wilson   41,199,658  1,222,005  267,616  540,996  97.12%

 

*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  37,517,041  5,023,867  148,372  540,996  88.19%
Ratification of Company’s Independent Auditor  42,632,789  461,759  135,727  -  98.93%

 

*Excludes Abstentions and Broker Non-Votes

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    QUANEX BUILDING PRODUCTS
CORPORATION
     
Date: March 3, 2025   /s/ Paul B. Cornett
    Paul B. Cornett
    Senior Vice President – General Counsel and Secretary

 

 

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