APOGEE ENTERPRISES, INC.

(APOG)
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Delayed Nasdaq  -  04:00 2022-08-05 pm EDT
41.47 USD   -0.07%
08/05Apogee Enterprises Announces Amendment and Extension of Credit Facility
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08/05Apogee Enterprises, Inc. Announces Amendment and Extension of Credit Facility
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07/25APOGEE ENTERPRISES : Announces CFO Transition - Form 8-K
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APOGEE ENTERPRISES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/27/2022 | 04:08pm EDT

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


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