On March 2, 2021, Bernard P. Aldrich informed the Board that he has decided to retire from the Board of Directors of Apogee Enterprises, Inc. and will not stand for re-election at the 2021 Annual Meeting of Shareholders. Mr. Aldrich will continue to serve on the Board until the Annual Meeting. To facilitate the Class realignment, on March 3, 2021, Christina M. Alvord resigned from the Board as a Class III director (term expiring in 2022), and was re-elected by the Board to serve as a Class II director effective as of March 3, 2021. Ms. Alvord will continue to serve on the Audit Committee and Nominating and Corporate Governance Committee of the Board. Ms. Alvord, 53, has served as a member of the Board since January 2020, when she was elected as a Class III director.