---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-176209"
form_type: "8-K"
ticker: "APOG"
cik: "0000006845"
company_name: "APOGEE ENTERPRISES, INC."
filed_at: "2023-06-27T23:59:59+00:00"
generated_at: "2026-06-13T16:38:21.425259+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Apogee adopts CFO change-in-control severance; shareholders approve executive pay

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-176209
- form_type: 8-K
- ticker: APOG
- cik: 0000006845
- company_name: APOGEE ENTERPRISES, INC.
- filed_at: 2023-06-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/0001193125-23-176209-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/d455827d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-176209
- JSON: https://secwatch.observer/filing/0001193125-23-176209.json
- Plain text: https://secwatch.observer/filing/0001193125-23-176209.txt

## Key facts
- Shareholder Votes
  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
  source text: A proposal to re-elect three Class I directors for three-year terms expiring at the 2026 Annual Meeting of Shareholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/0001193125-23-176209-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/0001193125-23-176209-index.htm
- Shareholder Votes
  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
  source text: An advisory vote on the frequency of the shareholder advisory vote on the Company’s executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/0001193125-23-176209-index.htm
- Shareholder Votes
  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
  source text: An advisory vote to approve the Company’s executive compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6845/000119312523176209/0001193125-23-176209-index.htm

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