UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers |
On March 2, 2021, Bernard P. Aldrich informed the Board that he has decided to retire from the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) and will not stand for re-election at the 2021 Annual Meeting of Shareholders (the “Annual Meeting”). Mr. Aldrich will continue to serve on the Board until the Annual Meeting. Mr. Aldrich’s retirement is not as a result of a disagreement with the Company relating to the Company’s operations, policies or practices.
With the retirement of Mr. Aldrich (a member of the Board’s Class II, which Class will be standing for election at the 2021 Annual Meeting), the Board took the opportunity to realign its Board Classes to ensure that each Class would have an equal number of members, as contemplated by the Company’s Restated Articles of Incorporation. To facilitate the Class realignment, on March 3, 2021, Christina M. Alvord resigned from the Board as a Class III director (term expiring in 2022), and was re-elected by the Board to serve as a Class II director effective as of March 3, 2021. Ms. Alvord will continue to serve on the Audit Committee and Nominating and Corporate Governance Committee of the Board.
Ms. Alvord, 53, has served as a member of the Board since January 2020, when she was elected as a Class III director.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| APOGEE ENTERPRISES, INC. | ||
| By: | /s/ Meghan M. Elliott | |
| Meghan M. Elliott | ||
| Vice President, General Counsel and Secretary | ||
Date: March 5, 2021