Apogee Enterprises (APOG) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, Donald A. Nolan and Patricia K. Wagner, with board recommendation to vote in favor.

• Advisory vote to approve executive compensation, with board recommendation to vote in favor.

• Proposal to amend and restate the 2019 Stock Incentive Plan, increasing authorized shares for awards from 2,150,000 to 2,950,000.

• Advisory vote to ratify Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending February 27, 2027.

• Proxies authorized to vote on other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends the election of two Class I directors as part of regular board refreshment.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a key agenda item, with board support.

• Proposal to increase shares available under the stock incentive plan, supporting long-term executive and employee incentives.