DEFA14A 1 d472917ddefa14a.htm DEFA14A DEFA14A

 

 

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:

 

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material under §240.14a-12

JELD-WEN HOLDING, INC.

(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):

 

   No fee required
   Fee paid previously with preliminary materials
   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

 

       JELD-WEN HOLDING, INC.

       2645 SILVER CRESCENT DRIVE

       CHARLOTTE, NC 28273, USA

 

 

 

 

    V32300-P01691

 

          

   LOGO
  

You invested in JELD-WEN HOLDING, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 25, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 11, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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     Smartphone users       LOGO   

Vote Virtually at the Meeting*

April 25, 2024

8:00 AM EDT

 

     Point your camera here and

     vote without entering a
     control number
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  Virtually at:

  www.virtualshareholdermeeting.com/JELD2024

    

 

 

 *Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

                                Board
Voting Items                     Recommends
 
 1.    To elect ten Directors:            
 
   Nominees:            
 
   01)     William J. Christensen        06)    Cynthia G. Marshall    LOGO  For
   02)    Antonella B. Franzen        07)    David G. Nord  
   03)    Catherine A. Halligan           08)    Bruce M. Taten  
   04)    Michael F. Hilton        09)    Roderick C. Wendt  
     05)    Tracey I. Joubert            10)    Steven E. Wynne    
 
 2.    To approve, by non-binding advisory vote, the compensation of our named executive officers.   LOGO  For
 
 3.    To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensation.   LOGOYear
 
 4.    To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024.   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

   
       

 

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V32301-P01691