Quanex declares $0.08 quarterly dividend; William Griffiths transitions to Non-Executive Chairman

Quanex Building Products CORP

Dividend of $0.08 per share declared, payable March 30, 2022 to holders of record March 15, 2022.
William Griffiths retired as Executive Chairman, now Non-Executive Chairman with $40K annual retainer.
All nine director nominees elected at annual meeting, including new director Bradley E. Hughes (former Cooper Tire CEO).
Stockholders approved executive compensation (say-on-pay) and ratified Grant Thornton as auditor.

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

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Role change

William Griffiths

Non-Executive Chairman

NX · Quanex Building Products CORP

Effective: 2022-02-21
Filed: February 23, 2022, 6:59 PM ET

On February 21, 2022, William Griffiths retired as the Executive Chairman of the Board of Directors (the “Board”) Quanex Building Products Corporation (the “Company”). Mr. Griffiths will remain the Company’s Non-Executive Chairman.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

William Griffiths retired as Non-Executive Chairman at Quanex Building Products CORP.

Action: retired
Role: Non-Executive Chairman

Exact text from the filing

On February 21, 2022, William Griffiths retired as the Executive Chairman of the Board of Directors (the “Board”) Quanex Building Products Corporation (the “Company”). Mr. Griffiths will remain the Company’s Non-Executive Chairman.

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Quanex Building Products CORP filing history →

Source: SEC EDGAR

accession 0001104659-22-026110

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