secwatch.observer — SEC 8-K summary ====================================== Issuer: APOGEE ENTERPRISES, INC. (APOG) CIK: 0000006845 Form: 8-K Filed at: 2024-06-25T23:59:59+00:00 Accession: 0000006845-24-000202 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Apogee CHRO Curtis Dobler to retire; all shareholder proposals pass at annual meeting -------------------------------------------------------------------------------- - Curtis Dobler, EVP and CHRO, plans to retire; search for successor underway, will remain until appointed. - Shareholders re-elected all three Class II directors (Alvord, Parker, Silberhorn) with majority support. - Stock plan amendment approved, increasing authorized shares from 150,000 to 300,000. - Advisory vote on executive compensation passed with 95% of votes cast in favor. - Ratification of Deloitte & Touche as auditor for FY ending March 1, 2025 approved (98% for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/6845/000000684524000202/0000006845-24-000202-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/6845/000000684524000202/apog-20240620.htm HTML page: https://secwatch.observer/filing/0000006845-24-000202 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer