Apogee shareholders re-elect directors, approve stock plan increase at annual meeting

APOGEE ENTERPRISES, INC.

Directors Donald A. Nolan and Patricia K. Wagner re-elected with 16.5M and 15.7M votes for, respectively.
Advisory vote on executive compensation approved: 15.97M for, 1.05M against.
Stock incentive plan amendment approved to increase authorized shares from 2.15M to 2.95M (15.9M for).
Ratification of Deloitte & Touche as independent auditor approved: 18.26M for, 0.37M against.
Broker non-votes of 1.65M recorded on all non-routine proposals.

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