investor relations

SEC Filings

Form DEF 14A
APOGEE ENTERPRISES, INC. filed this Form DEF 14A on 05/08/2017
Document Outline
Entire Document (1634.5 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Even if you plan to attend the meeting, we urge you to vote your shares by either Internet or mail a
Page 3 - Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be hel
Page 4 - TABLE OF CONTENTS
Page 5 - N/A
Page 6 - PROXY STATEMENT SUMMARY
Page 7 - Vote required
Page 8 - FISCAL 2017 PERFORMANCE HIGHLIGHTS (See pages 24 - 26 for more information.)
Page 9 - FISCAL 2017 COMPENSATION ACTIONS (See page 30 and pages 34 - 43 for more information.)
Page 10 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 11 - SECURITY OWNERSHIP OF DIRECTORS AND MANAGEMENT
Page 12 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 13 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 14 - Nominees Class I Director Terms Expiring in 2020
Page 15 - Nominee Class II Director Term Expiring in 2018
Page 16 - Class II Directors Terms Expiring in 2018 (continued)
Page 17 - Class III Directors Terms Expiring in 2019
Page 18 - Class III Directors Terms Expiring in 2019 (continued)
Page 19 - CORPORATE GOVERNANCE
Page 20 - Criteria for Membership on Our Board of Directors
Page 21 - Board Committee Responsibilities, Meetings and Membership
Page 22 - N/A
Page 23 - Risk Oversight by Our Board of Directors
Page 24 - NON-EMPLOYEE DIRECTOR COMPENSATION
Page 25 - Restricted Stock Awards and Restricted Stock Unit Awards
Page 26 - Fiscal 2017 Non-Employee Director Compensation Table
Page 27 - N/A
Page 28 - EXECUTIVE COMPENSATION
Page 29 - Our Fiscal 2017 Performance
Page 30 - N/A
Page 31 - Creating Shareholder Value
Page 32 - Executive Compensation Philosophy and Practices
Page 33 - The Role of Shareholder Vote on Say on Pay Proposal
Page 34 - Fiscal 2017 Target Compensation Mix
Page 35 - Highlights of Fiscal 2017 Compensation Actions
Page 36 - Overview of Primary Compensation Elements
Page 37 - Compensation Process
Page 38 - Peer Group
Page 39 - Competitive Market
Page 40 - N/A
Page 41 - N/A
Page 42 - Base Salary
Page 43 - Fiscal 2017 Annual Cash Incentive Payouts
Page 44 - Long-Term Incentive Compensation
Page 45 - Two-Year Performance-Based Awards
Page 46 - Two-Year Performance-Based Awards and Payout Cycle
Page 47 - Chief Executive Officer Performance-Based Retention Incentive
Page 48 - Fiscal 2017 2018 CEO Two-Year Performance-Based Retention Incentive
Page 49 - Executive Stock Ownership Guidelines
Page 50 - Section 162(m) Policy
Page 51 - Summary Compensation Table
Page 52 - N/A
Page 53 - N/A
Page 54 - Grants of Plan-Based Awards
Page 55 - Outstanding Equity Awards at Fiscal Year-End
Page 56 - Option Exercises and Stock Vested
Page 57 - Retirement Plan Compensation
Page 58 - 401(k) Retirement Plan
Page 59 - Deferred Compensation Table
Page 60 - Potential Payments Upon Termination or Following a Change-in-Control
Page 61 - We do not provide a tax gross-up payment for any excise tax liability under Internal Revenue Code Se
Page 62 - Executive Benefits and Payments Upon Termination and Change-in-Control
Page 63 - N/A
Page 64 - PROPOSAL 2: ADVISORY APPROVAL OF APOGEE S EXECUTIVE COMPENSATION
Page 65 - Recommendation
Page 66 - PROPOSAL 3: NON-BINDING ADVISORY VOTE ON THE
Page 67 - AUDIT COMMITTEE REPORT AND PAYMENT OF FEES TO
Page 68 - Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services Provided by Our I
Page 69 - FREQUENTLY ASKED QUESTIONS
Page 70 - Who is entitled to vote at the meeting?
Page 71 - How do I vote if my shares are held in the 401(k) Retirement Plan, Employee Stock Purchase Plan or o
Page 72 - Can I vote my shares in person at the meeting?
Page 73 - What if I do not specify how I want my shares voted?
Page 74 - How can a shareholder get a copy of the Company s 2017 Annual Report on Form 10-K?
Page 75 - www.apog.com
Page 76 - N/A
Page 77 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 78 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
Page 79 - *** Exercise Your
Page 80 - N/A
Page 81 - N/A
Page 82 - N/A