# EDGAR Filing Document

**Accession Number:** 0001423221
**File Stem:** 0001104659-23-027927
**Filing Date:** 2023-3
**Character Count:** 7810
**Document Hash:** 90ee3afc914894b9e2275c6e0a3e8559
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-027927.hdr.sgml**: 20230302

**ACCESSION NUMBER**: 0001104659-23-027927

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230228

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230302

**DATE AS OF CHANGE**: 20230302

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Quanex Building Products CORP
- **CENTRAL INDEX KEY:** 0001423221
- **STANDARD INDUSTRIAL CLASSIFICATION:** ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350]
- **IRS NUMBER:** 261561397
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33913
- **FILM NUMBER:** 23699141

**BUSINESS ADDRESS:**
- **STREET 1:** 1800 WEST LOOP SOUTH
- **STREET 2:** SUITE 1500
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77027
- **BUSINESS PHONE:** 7139614600

**MAIL ADDRESS:**
- **STREET 1:** 1800 WEST LOOP SOUTH
- **STREET 2:** SUITE 1500
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77027

?xml version="1.0" encoding="utf-8"?

**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 28, 2023**

**QUANEX BUILDING PRODUCTS CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-33913** | **26-1561397** |
| (State or other jurisdiction <br> of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| | |
|:---|:---|
| **1800 West Loop South, Suite 1500,** <br> **Houston** **, Texas** | **77027** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: **713** **-961-4600**

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(b) 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:

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| | | |
|:---|:---|:---|
| **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 |

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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. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ◻

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

On February 28, 2023, Quanex Building Products Corporation (the "Company") held its Annual Meeting of Stockholders, pursuant to notice and proxy mailed on or about January 25, 2023, to the Company's stockholders of record as of January 5, 2023. There were 33,234,730 shares of common stock entitled to vote at the meeting, and a total of 31,292,221.448 shares were represented at the meeting in person or by proxy.

At the Annual Meeting, nine directors were elected for terms expiring at the Company's 2024 Annual Meeting, with the following tabulation of votes for each nominee:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **Votes Against** | **Abstain** | **Broker <br> Non-Votes** | **Percent of Shares <br> Cast in Favor \*** |
| Susan F. Davis | 25058738.523 | 5358044.643 | 4320.282 | 871118 | 82.38% |
| William C. Griffiths | 29814139.142 | 583366.050 | 23598.256 | 871118 | 98.08% |
| Bradley E. Hughes | 29570883.217 | 825447.002 | 24773.229 | 871118 | 97.28% |
| Jason D. Lippert | 29585180.730 | 812067.913 | 23854.805 | 871118 | 97.33% |
| Donald R. Maier | 29555284.626 | 842010.393 | 23808.429 | 871118 | 97.23% |
| Meredith W. Mendes | 29419589.559 | 998062.535 | 3451.354 | 871118 | 96.72% |
| Curtis M. Stevens | 28785731.090 | 1611434.342 | 23938.016 | 871118 | 94.70% |
| William E. Waltz, Jr. | 29583489.495 | 822859.002 | 14754.951 | 871118 | 97.29% |
| George L. Wilson | 30053987.958 | 353343.360 | 13772.130 | 871118 | 98.84% |
|  | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* |  |

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In addition to the election of directors, stockholders at the Annual Meeting took the following actions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Provided an advisory "say on pay" vote approving the compensation of the Company's named
executive officers;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Provided an advisory vote relating to the frequency of future "say on pay" votes held by the
Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;· Ratified the Audit Committee's appointment of Grant Thornton LLP as the Company's independent
auditor for the fiscal year ending October 31, 2023;

The tabulation of votes for the "say on pay" and auditor ratification proposals is set forth below:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Proposal** | **Votes For** | **Votes Against** | **Abstain** | **Broker<br> Non-<br> Votes** | **Percent of <br> Shares Cast<br> in Favor \*** |
| Advisory Vote to Approve Named Executive Officer Compensation | 27972174.116 | 2428935.478 | 19993.854 | 871118 | 92.01% |
| Ratification of Company's Independent Auditor | 30988230.965 | 290697.861 | 13292.622 | - | 99.07% |
|  | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* | *\*Excludes Abstentions and Broker Non-Votes* |  |

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The tabulation of votes for the proposal related to the frequency of future "say on pay" votes is set forth below:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Proposal** | **One Year** | **Two Years** | **Three Years** | **Abstain** | **Broker Non-<br> Votes** |
| Advisory Vote Regarding Frequency of Future "Say on Pay" Votes | 27715254.725 | 10485.629 | 2684541.498 | 10821.596 | 871118 |
| **Percent of Vote:<br> (excludes Broker Non-Votes)** | 91.11% | 0.03% | 8.82% | 0.04% | n/a |

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In light of the results of the advisory vote on the frequency of "say on pay" votes, the Company's Board of Directors determined to hold an advisory "say on pay" vote annually until the next required stockholder advisory vote on the frequency of "say on pay" 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.

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| | |
|:---|:---|
|  | **QUANEX BUILDING PRODUCTS CORPORATION**<br>|
| **Date: March 2, 2023**<br>| /s/ Paul B. Cornett<br> Paul B. Cornett<br> *Senior Vice President – General Counsel and Secretary* |

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