Apogee Enterprises Inc.

06/29/2026 | Press release | Distributed by Public on 06/29/2026 09:35

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Shareholders (the "Annual Meeting") was held on June 24, 2026. The three proposals voted upon at the Annual Meeting are described in detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on May 12, 2026. The final results for the votes regarding each proposal are set forth below.
1.A proposal to re-elect two Class I directors for three-year terms expiring at the 2029 Annual Meeting of Shareholders. Each of the director nominees was re-elected and received the following votes:
Class II Directors For Against Abstain Broker Non-Votes
Donald A. Nolan 16,473,836 567,339 17,807 1,652,162
Patricia K. Wagner 15,665,136 1,375,827 18,019 1,652,162
2.An advisory vote to approve the Company's executive compensation. The proposal was approved and received the following votes:
For Against Abstain Broker Non-Votes
15,970,095 1,049,711 39,176 1,652,162
3.A proposal for approval of the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2026) to increase the number of shares authorized for awards from 2,150,000 to 2,950,000.
For Against Abstain Broker Non-Votes
15,916,220 1,112,759 30,003 1,652,162
4.A proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 27, 2027. The proposal was approved and received the following votes:
For Against Abstain Broker Non-Votes
18,264,692 374,446 72,006 N/A
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