Quanex shareholders elect seven directors and approve say-on-pay at annual meeting

Quanex Building Products CORP

All seven director nominees elected with 82-98% of votes cast in favor.
Advisory say-on-pay proposal approved with 94.44% of votes cast in favor.
Appointment of Grant Thornton LLP as independent auditor ratified with 99.17% of votes cast.
31.1M of 33.1M outstanding shares represented at the meeting (94% quorum).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quanex Building Products CORP shareholders approved Ratification of the Audit Committee’s appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending October 31, 2024 at the 2024-02-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-27

Exact text from the filing

Ratified the Audit Committee’s appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending October 31, 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quanex Building Products CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-02-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-27

Exact text from the filing

Advisory Vote to Approve Named Executive Officer Compensation 28,799,694.277 1,694,200.106 37,735.331 587,180 94.44%

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quanex Building Products CORP shareholders approved Election of seven directors for terms expiring at the 2025 Annual Meeting at the 2024-02-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-27

Exact text from the filing

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:

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Quanex Building Products CORP filing history →

Source: SEC EDGAR

accession 0001423221-24-000004

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