Quanex Building Products CORP
For the period ended Feb 27, 2024. Filed Jan 25, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 27, 2024 · Filed Jan 25, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
Quanex Building Products Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
| | QUANEX BUILDING PRODUCTS CORPORATION | | | January 25, 2024 | |
|---|---|---|---|---|---|
| | 945 Bunker Hill Suite 900 Houston, Texas 77024 (713) 961-4600 | | | Dear Fellow Stockholder: | |
| | You are cordially invited to attend the Company’s Annual Meeting of Stockholders to be held at 8 a.m., C.S.T., on Tuesday, February 27, 2024, at Hotel Zaza located at 9787 Katy Freeway, Houston, Texas 77024. | | |||
| | | | | This year you will be asked to vote in favor of the election of seven directors, in favor of an advisory vote approving the Company’s named executive officer compensation, and in favor of a resolution ratifying the Company’s appointment of its independent auditor for the 2024 fiscal year. These proposals are more fully explained in the attached Proxy Statement, which you are encouraged to read. | |
| | | | | THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE IN FAVOR OF EACH PROPOSAL OUTLINED IN THE ATTACHED PROXY. THE BOARD FURTHER URGES YOU TO VOTE AT YOUR EARLIEST CONVENIENCE, WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING. | |
| | | | | Thank you for your continued support. | |
| | | | | Sincerely, | |
| | | | | | |
| | | | | William C. Griffiths Chairman of the Board | |
YOUR VOTE IS IMPORTANT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.