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 5.07 | Submission of Matters to a Vote of Security Holders. |
Apogee Enterprises, Inc.’s (the “Company”) Annual Meeting of Shareholders (the “Annual Meeting”) was held on June 22, 2022. 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 9, 2022. The final results for the votes regarding each proposal are set forth below.
(1) | A proposal to re-elect three Class III directors for three-year terms expiring at the 2025 Annual Meeting of Shareholders. Each of the director nominees was re-elected and received the following votes: |
Class III Directors |
For | Against | Abstain | Broker Non-Votes | ||||
Frank G. Heard |
18,614,909 | 402,046 | 115,233 | 1,024,069 | ||||
Elizabeth M. Lilly |
18,598,272 | 419,093 | 114,823 | 1,024,069 | ||||
Mark A. Pompa |
18,555,203 | 479,300 | 97,685 | 1,024,069 |
(2) | An advisory (non-binding) vote to approve the Company’s executive compensation. The proposal was approved and received the following votes: |
For |
Against |
Abstain |
Broker Non-Votes | |||
18,300,735 |
713,363 |
118,090 |
1,024,069 |
(3) | 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 25, 2023. The proposal was approved and received the following votes: |
For |
Against |
Abstain |
Broker Non-Votes | |||
19,961,350 | 133,158 |
61,749 |
N/A |
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: June 27, 2022