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

On May 20, 2021, PGT Innovations, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). As of April 23, 2021, the record date for the Annual Meeting, there were 60,478,373 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, of which 53,562,931 shares were represented at the Annual Meeting in person or by proxy, constituting a quorum. The stockholders considered and voted on three proposals submitted for stockholder vote, each of which is described in detail in the Company's 2020 proxy statement prepared for the Annual Meeting.

At the Annual Meeting, the Company's stockholders: (i) elected each of the three director nominees to serve as directors until the expiration of each director's term at the Company's 2024 annual meeting of stockholders and until each director's successor shall have been duly elected and qualified; (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year; and (iii) approved the compensation of the Company's Named Executive Officers ("NEOs"), on an advisory basis; having cast the following votes:

Proposal 1 - Election of three Class III directors





                                                         Broker
  Director Name         For       Withhold    Abstain   Non-Votes
Rodney Hershberger   45,597,369   3,801,983   199,237   3,964,342
Floyd Sherman        45,083,860   3,634,034   880,695   3,964,342
Sheree Bargabos      47,784,443   1,454,799   359,347   3,964,342

Proposal 2 - Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year



                                                                      Broker
                                       For       Against   Abstain   Non-Votes
Ratification of Ernst & Young LLP   53,270,020    50,365   242,546           -




Proposal 3 - Approval of the compensation of the Company's NEOs, on an advisory
basis

                                                                   Broker
                                  For        Against    Abstain   Non-Votes
Approval of NEO compensation   44,864,308   4,709,925    24,356   3,964,342





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