AGM/EGMJun 29, 2026, 11:41 AM
Apogee Shareholders Re-elect Directors, Approve Stock Plan
AI Summary
APOGEE ENTERPRISES, INC. announced the results of its Annual Meeting of Shareholders held on June 24, 2026. Shareholders re-elected two Class I directors, Donald A. Nolan and Patricia K. Wagner, for three-year terms. The advisory vote to approve executive compensation was also passed. Additionally, the Apogee Enterprises, Inc. 2019 Stock Incentive Plan was approved, increasing authorized shares for awards from 2,150,000 to 2,950,000. Shareholders also ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 27, 2027.
Key Highlights
- Donald A. Nolan re-elected as Class I director with 16,473,836 votes For.
- Patricia K. Wagner re-elected as Class I director with 15,665,136 votes For.
- Advisory vote to approve executive compensation passed with 15,970,095 votes For.
- Apogee 2019 Stock Incentive Plan, as Amended and Restated (2026), approved with 15,916,220 votes For.
- Shares authorized for awards under the stock plan increased from 2,150,000 to 2,950,000.
- Appointment of Deloitte & Touche LLP as independent auditor ratified with 18,264,692 votes For.
Price Impact
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