Proxy Results 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 October 22, 2024, Naomi Garlick informed Cornerstone Building Brands, Inc. (the "Company") of her decision to resign from her position as a member of the board of directors (the "Board") of the Company and from any and all committees of the Board on which she served, effective October 23, 2024. Ms. Garlick's decision to resign was not related to any disagreement with the Company.

On October 23, 2024, Camelot Return Intermediate Holdings, LLC ("Parent"), as the sole stockholder of the Company, acting by written consent in lieu of an annual meeting, elected Jake Donnelly as a director of the Company, effective immediately until the next annual meeting of the Company or until his successor is duly elected and qualified, or until his earlier death, resignation or removal. Mr. Donnelly was also appointed to serve on the Audit Committee of the Board. There are no arrangements or understandings between Mr. Donnelly and any other persons pursuant to which Mr. Donnelly was elected as a director of the Company. Mr. Donnelly is not party to any related person transactions (as defined in Item 404(a) of Regulation S-K of the Securities Act of 1933, as amended) with the Company. Mr. Donnelly will not receive any compensation as a director of the Company.