Apogee shareholders re-elect three directors, approve say-on-pay and auditor ratification

APOGEE ENTERPRISES, INC.

Class III directors Frank G. Heard, Elizabeth M. Lilly, Mark A. Pompa re-elected with over 18.5 million votes each.
Advisory 'say-on-pay' proposal passed with 18,300,735 for and 713,363 against (approx. 96% of votes cast).
Ratification of Deloitte & Touche as independent auditor for FY2023 approved with 19,961,350 for (99% of votes cast).
Broker non-votes of 1,024,069 were recorded for director election and say-on-pay proposals.

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