ITEM 5.07. Submission of Matters to a Vote of Security Holders.

On June 10, 2022, PGT Innovations, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). As of April 11, 2022, the record date for the Annual Meeting, there were 61,181,145 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, of which 55,514,266 shares were represented at the Annual Meeting in person or by proxy, constituting a quorum. The stockholders considered and voted on four proposals submitted for stockholder vote, each of which is described in detail in the Company's Notice of 2022 Annual Meeting of Stockholders and Proxy Statement.

At the Annual Meeting, the Company's stockholders: (i) elected each of the three Class I director nominees to serve as directors until the expiration of each director's term at the Company's 2025 annual meeting of stockholders and until each director's successor shall have been duly elected and qualified; (ii) approved the compensation of the Company's Named Executive Officers ("NEOs"), on a non-binding, advisory basis; (iii) approved an amendment and restatement of the 2019 Equity and Incentive Compensation Plan; and (iv) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year, having cast the following votes:

Proposal 1 - Election of three Class I director nominees:



                                                            Broker
    Director Name         For All       Withhold All       Non-Votes
Xavier F. Boza            51,543,600          805,086       3,165,580
Alexander R. Castaldi     49,765,348        2,583,338       3,165,580
William J. Morgan         45,935,276        6,413,410       3,165,580




Proposal 2 - Approval of the compensation of the Company's NEOs, on an advisory
basis:

                                                                          Broker
                                    For          Against     Abstain     Non-Votes
Approval of NEO compensation,
 on an advisory basis             48,264,300     4,014,838     69,548     3,165,580




Proposal 3 - Approval of the amendment and restatement of the 2019 Equity and
Incentive Compensation Plan:

                                                                                    Broker
                                           For          Against       Abstain      Non-Votes
Approval of the Amendment and
Restatement of the
 2019 Equity and Incentive
Compensation Plan                        47,014,347     5,266,797        67,542     3,165,580

Proposal 4 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year:




                                               For        Against     Abstain

Ratification of Ernst & Young LLP as the

Company's independent registered public

accounting firm for 2022 fiscal year 55,238,833 65,057 210,376







                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses