Please replace the release dated May 15, 2020 with the following
corrected version to include the Company telephone number in the
Registration and Attending the Annual Meeting section.
The corrected release reads:
CORNERSTONE BUILDING BRANDS 2020 ANNUAL
MEETING AND PROXY MATERIALS
Cornerstone Building Brands, Inc. (NYSE: CNR) (the
“Company”), a leading provider of exterior building products, filed
and mailed its Proxy Statement for its Annual Meeting of
Stockholders (the “Proxy Statement”) to all of the Company’s
stockholders on April 29, 2020.
It has come to the Company’s attention that a portion of its
stockholders may have experienced a delay in the delivery of the
Proxy Statement and related materials. As a result of such delay,
the Company is setting forth below some key information with
respect to the Company’s annual meeting, including procedures for
voting your shares and attending the annual meeting. Please note
that all proxy materials, including the Notice of Annual Meeting of
Stockholders, our Proxy Statement and our Annual Report to
Stockholders are available at www.proxydocs.com/CNR.
Annual Meeting
Information
The Annual Meeting of Stockholders will be held virtually solely
online via live webcast on Thursday, May 28, 2020 at 10:00 a.m. EDT
at www.proxydocs.com/CNR.
Stockholders have a choice of voting over the Internet, at
www.proxypush.com/CNR (registered stockholders only), by telephone
using the number 1-844-927-1815, or by mail using a traditional
proxy card. By granting a proxy, you authorize the persons named in
the proxy to represent you and vote your shares at the Annual
Meeting. Those persons will also be authorized to vote your shares
to adjourn the Annual Meeting from time to time and to vote your
shares at any adjournments or postponements of the Annual
Meeting.
If you give a proxy on your proxy card, or by telephone or the
Internet, you may revoke it at any time before it is exercised at
the Annual Meeting by (1) delivering written notice of revocation
to the Corporate Secretary of Cornerstone, (2) signing, dating and
delivering to the Corporate Secretary of Cornerstone a later dated
proxy at our principal executive offices, which are located at 5020
Weston Parkway, Suite 400, Cary, North Carolina 27513, or (3)
virtually attending the Annual Meeting and voting online. Virtual
attendance at the Annual Meeting will not, in itself, constitute
revocation of a completed and delivered proxy.
Voting Your Shares
If you were a stockholder of record at the close of business on
April 15, 2020, you may vote at the Annual Meeting, vote by proxy
over the telephone, vote by proxy through the Internet or vote by
proxy using the proxy card delivered to you.
Stockholder of Record: Shares Registered in Your Name
If, on April 15, 2020, your shares were registered directly in
your name with the Company’s transfer agent, Computershare Trust
Company, N.A., then you are a stockholder of record. As a
stockholder of record, you may vote online during the Annual
Meeting or vote by proxy using any of the methods noted above.
Specific instructions for voting by each of these methods are
included in the proxy card. If you have not received your proxy
card, please contact the Company 1-866-419-0042. Whether or not you
plan to register and attend the Annual Meeting, we urge you to fill
out and return the proxy card or vote by proxy over the telephone
or Internet to ensure your vote is counted.
Beneficial Owner: Shares Registered in the Name of a Broker or
Bank
If, on April 15, 2020, your shares were held, not in your name,
but rather in an account at a brokerage firm, bank or other similar
organization, then you are the beneficial owner of shares held in
“street name” and the proxy materials should have been forwarded to
you by that organization. The organization holding your account is
considered to be the stockholder of record for purposes of voting
at the Annual Meeting. As a beneficial owner, you have the right to
direct your broker, bank or other agent regarding how to vote the
shares in your account. You are also invited to attend the Annual
Meeting. However, since you are not the stockholder of record, you
may not vote your shares at the Annual Meeting unless you request
and obtain a valid proxy from your broker, bank or other agent. You
must follow the instructions from your broker, bank or other agent.
If you have not received your proxy materials, please contact your
broker, bank or other agent.
Registration and Attending the Annual
Meeting
To be admitted to the Annual Meeting’s live webcast, you must
register in advance at www.proxydocs.com/CNR prior to the
registration deadline of 5:00 p.m. Eastern Time on May 26, 2020. As
part of the registration process, you must enter the control number
provided in your proxy card. If you have not received your proxy
card, please contact the Company at 1-866-419-0042 if you are a
registered holder or your broker, bank or other agent if you hold
your shares through a broker, bank or other agent. After completion
of your registration, further instructions, including a unique link
to access the Annual Meeting, will be emailed to you.
You are entitled to participate in the Annual Meeting only if
you were a stockholder of record of the Company as of the close of
business on the record date of April 15, 2020, or if you hold a
valid proxy for the Annual Meeting.
About Cornerstone Building
Brands
Cornerstone Building Brands is a leading manufacturer of
exterior building products in North America. Headquartered in Cary,
North Carolina, the Company serves residential and commercial
customers across new construction and the repair & remodel
markets. As the #1 manufacturer of windows, vinyl siding, insulated
metal panels, metal roofing and wall systems and metal accessories,
Cornerstone Building Brands combines a comprehensive portfolio of
products with an expansive national footprint that includes
approximately 20,000 employees at manufacturing, distribution and
office locations throughout North America. For more information,
visit us at www.cornerstonebuildingbrands.com.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200515005605/en/
Investor Relations Tina Beskid 1-866-419-0042
info@investors.cornerstonebuildingbrands.com
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