8-K
filed June 27, 2023, 7:59 PM ET
ticker APOG
CIK 0000006845
other material
confidence high
sentiment neutral
materiality 0.35
Apogee adopts CFO change-in-control severance; shareholders approve executive pay
APOGEE ENTERPRISES, INC.
- CFO Matthew Osberg receives 'double-trigger' severance: 2x base salary + target cash bonus, accelerated vesting, 24-month non-compete.
- Deferred comp plan amended: participants may modify payment form if election submitted 12+ months before payment, effective 12 months later.
- Annual meeting: three Class I directors re-elected; say-on-pay advisory vote approved (93.6% support); frequency set at 1 year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
APOGEE ENTERPRISES, INC. shareholders approved Re-elect three Class I directors for three-year terms expiring at the 2026 Annual Meeting at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
A proposal to re-elect three Class I directors for three-year terms expiring at the 2026 Annual Meeting of Shareholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
APOGEE ENTERPRISES, INC. shareholders approved Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 2, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
APOGEE ENTERPRISES, INC. shareholders approved Advisory vote on the frequency of the shareholder advisory vote on the Company's executive compensation at the 2023-06-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
An advisory vote on the frequency of the shareholder advisory vote on the Company’s executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
APOGEE ENTERPRISES, INC. shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
An advisory vote to approve the Company’s executive compensation.
View on SEC.gov
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