Apogee Enterprises (APOG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome from the CEO and recognition of board members attending virtually.

• Special acknowledgment given to Lloyd Johnson for his eight years of board service as he concludes his term.

Shareholder proposals

• Election of two class one directors for terms expiring in 2029, with nominations closed per bylaw provisions.

• Advisory vote on executive compensation and proposal to amend the stock incentive plan to increase authorized shares from 2,150,000 to 2,950,000.

• Ratification of Deloitte & Touche as independent auditors for the fiscal year ending February 27, 2027.

Overview of voting outcomes

• Majority of votes cast elected both director nominees, Donald A. Nolan and Patricia K. Wagner, for terms expiring in 2029.

• Advisory approval of executive compensation and the amended stock incentive plan both received majority support.

• Shareholders ratified Deloitte & Touche as auditors for the upcoming fiscal year.

• Final voting results to be reported in a Form 8-K within four business days.