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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): May 24, 2021 (May 20, 2021)
 
Cornerstone Building Brands, Inc.
(Exact name of registrant as specified in its charter)
________________
Delaware1-1431576-0127701
(State or other jurisdiction of
incorporation)
(Commission File Number)(I.R.S. Employer
Identification Number)
5020 Weston ParkwaySuite 400CaryNC27513
(Address of principal executive offices)(Zip Code)
 
Registrant’s telephone number, including area code: (866) 419-0042
________________
 
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 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:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock $.01 par value per shareCNRNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. £
 



Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 20, 2021. At the Annual Meeting, the stockholders of the Company (i) elected Wilbert W. James, Jr., Daniel Janki, John Krenicki and John J. Holland as Class I directors to serve until the annual meeting of stockholders to be held in 2024, (ii) approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement, and (iii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The following table shows the votes cast for, against, abstain and non-votes for each of the nominees for director:
Nominee For Against Abstain Non-Votes
Class I:        
Wilbert W. James, Jr. 95,001,029 418,005 33,718 11,015,138 
Daniel Janki 94,981,282 450,608 20,862 11,015,138 
John Krenicki 85,515,845 9,913,251 23,656 11,015,138 
John J. Holland 89,035,971 6,403,390 13,391 11,015,138 
The stockholders of the Company approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement, by the following vote:
For Against Abstain Non-Votes
94,909,006 524,836 18,910 11,015,138
The stockholders of the Company ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:
ForAgainstAbstainNon-Votes
106,400,17542,72624,989



SIGNATURES
 
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 thereunto duly authorized.
 
CORNERSTONE BUILDING BRANDS, INC.
By:/s/ Alena S. Brenner
Name:Alena S. Brenner
Title:Executive Vice President, General Counsel
and Corporate Secretary
 
Date: May 24, 2021