Apogee elects Julie Streich to board; Wagner to retire; board expands to 9

APOGEE ENTERPRISES, INC.

Patricia Wagner to retire from board effective Oct 2, 2026; no disagreement cited.
Julie Streich elected independent Class I director and Audit Committee member effective Sept 11, 2026; board grows from 8 to 9.
Streich receives prorated $75k annual cash retainer and 2,530 restricted shares (3-year vest) at $37.88 close on Sept 11, 2026.
Joseph Hayek and Suresh Krishna elected Aug 5; appointed to Nominating/Governance and Compensation Committees respectively on Sept 11.

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