Cornerstone Building Brands Inc.
08/28/2026 | Press release | Distributed by Public on 08/28/2026 14:49
Proxy Results, Management Change/Compensation (Form 8-K)
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 20, 2026, the Board of Directors (the "Board") of Cornerstone Building Brands, Inc. (the "Company") increased the size of the Board from twelve to thirteen directors. On August 25, 2026, Ray Pittard was elected by the board of directors of the Company's sole stockholder, Camelot Return Intermediate Holdings, LLC, acting by written consent in lieu of a meeting, to fill the vacancy created thereby.
Mr. Pittard will hold such office until his successor has been elected and qualified or until his earlier resignation or removal.
Mr. Pittard will receive compensation in accordance with the Company's standard director compensation arrangements applicable to non-employee directors of the Company, as described in the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2025.
There are no arrangements or understandings between Mr. Pittard and any other persons pursuant to which Mr. Pittard was elected as a director of the Company, and there are no transactions to which the Company or any of its subsidiaries is a party and in which Mr. Pittard has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The information set forth in Item 5.02 of this Current Report on Form 8-K is incorporated by reference in this Item 5.07.
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