---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-182811"
form_type: "8-K"
ticker: "APOG"
cik: "0000006845"
company_name: "APOGEE ENTERPRISES, INC."
filed_at: "2022-06-27T23:59:59+00:00"
generated_at: "2026-06-24T23:06:23.849440+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Apogee shareholders re-elect three directors, approve say-on-pay and auditor ratification

## Summary
- Class III directors Frank G. Heard, Elizabeth M. Lilly, Mark A. Pompa re-elected with over 18.5 million votes each.
- Advisory 'say-on-pay' proposal passed with 18,300,735 for and 713,363 against (approx. 96% of votes cast).
- Ratification of Deloitte & Touche as independent auditor for FY2023 approved with 19,961,350 for (99% of votes cast).
- Broker non-votes of 1,024,069 were recorded for director election and say-on-pay proposals.

## SEC filing metadata
- accession: 0001193125-22-182811
- form_type: 8-K
- ticker: APOG
- cik: 0000006845
- company_name: APOGEE ENTERPRISES, INC.
- filed_at: 2022-06-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6845/000119312522182811/0001193125-22-182811-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6845/000119312522182811/d265952d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-182811
- JSON: https://secwatch.observer/filing/0001193125-22-182811.json
- Plain text: https://secwatch.observer/filing/0001193125-22-182811.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.