SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 Arrangements of Certain Officers.
(e) On June 23, 2021, at the 2021 Annual Meeting of Shareholders (the “Annual Meeting”) of Apogee Enterprises, Inc. (the “Company”), the Company’s shareholders approved an amendment and restatement of the Apogee Enterprises, Inc. 2019 Stock Incentive Plan (the “Plan”) that increased the aggregate number of shares that may be issued under the Plan by 1,000,000 shares, from a total of 1,150,000 shares to 2,150,000 shares.
|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
The Company’s Annual Meeting of shareholders was held on June 23, 2021. The four 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 11, 2021. The final results for the votes regarding each proposal are set forth below.
A proposal to elect three Class II directors for three-year terms expiring at the 2024 annual meeting of shareholders. Each of the director nominees was elected and received the following votes:
Christina M. Alvord
Herbert K. Parker
Ty R. Silberhorn
An advisory (non-binding) vote to approve the Company’s executive compensation. The proposal was approved and received the following votes:
A proposal for approval of the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2021) to increase the number of shares authorized for awards from 1,150,000 to 2,150,000.
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 26, 2022. The proposal was approved and received the following votes:
|Item 9.01|| |
Financial Statements and Exhibits.
|10.1||Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2021) (incorporated by reference to Exhibit 4.5 to Apogee’s Registration Statement on Form S-8 filed on June 25, 2021).|
|104||Cover Page interactive Data file (embedded within the Inline XBRL document).|
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.|
|Meghan M. Elliott|
Vice President, General Counsel and
Date: June 28, 2021