Apogee Enterprises (APOG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 25, 2025, at 8:00 AM CT, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 24, 2025, or June 23, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of two Class III directors: Elizabeth M. Lilly and Mark A. Pompa.

• Advisory vote to approve executive compensation (say-on-pay) is on the agenda.

• Advisory vote to ratify Deloitte & Touche LLP as independent auditor for fiscal year ending February 28, 2026.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.