Quanex Building Products Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect eight directors to serve until the 2027 annual meeting.

2. 2

   Advisory Vote Approving Named Executive Officer Compensation

   ManagementBoard: FOR

   Non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement (Say-on-Pay).

   More detail

   This non-binding management proposal asks shareholders to approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the proxy. Management seeks approval to signal shareholder support for the company’s compensation philosophy, pay-for-performance design, and recent pay decisions, which include adjustments following the Tyman acquisition and a mix of annual and long-term incentives tied to financial metrics. The board and Compensation Committee recommend FOR because they believe the programs align pay with performance, emphasize performance-based awards (70% of LTI), and include governance features (clawbacks, stock ownership guidelines, and no hedging or pledging). The vote is advisory but the Compensation Committee will consider the outcome when setting future compensation. The proposal’s context includes recent integration of Tyman, changes to incentive metrics, and fiscal 2025 results where long-term awards paid out at below-target or zero for certain cycles, highlighting alignment with shareholder returns.

3. 3

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026.

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When is the Quanex Building Products Corp 2026 annual meeting?

Quanex Building Products Corp (NX) holds its 2026 annual shareholder meeting on Thursday, February 26, 2026.

What is the record date for the Quanex Building Products Corp 2026 meeting?

The record date for the Quanex Building Products Corp 2026 meeting is Wednesday, January 7, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Quanex Building Products Corp's 2026 meeting?

The board is presenting 8 director nominees at the Quanex Building Products Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Quanex Building Products Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Quanex Building Products Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.