Business Context and Reporting Period
This Form 8-K filing by Apogee Enterprises, Inc. reports on the results of the Annual Meeting of Shareholders held on June 22, 2022. The filing details the voting outcomes for three specific proposals submitted to security holders.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is strictly a report on corporate governance voting results.
Material Changes and Voting Results
The filing reports the final vote counts for three proposals:
- Proposal 1: Election of Class III Directors
- Frank G. Heard: Re-elected (18,614,909 For; 402,046 Against).
- Elizabeth M. Lilly: Re-elected (18,598,272 For; 419,093 Against).
- Mark A. Pompa: Re-elected (18,555,203 For; 479,300 Against).
- Proposal 2: Advisory Vote on Executive Compensation
- Approved (18,300,735 For; 713,363 Against).
- Proposal 3: Ratification of Independent Auditor
- Deloitte & Touche LLP was ratified for the fiscal year ending February 25, 2023 (19,961,350 For; 133,158 Against).
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, or specific risk factors. It references the Proxy Statement filed on May 9, 2022, for detailed descriptions of the proposals.
Investor Verification Checklist
- Verify the re-election of the three Class III directors for terms expiring in 2025.
- Confirm the shareholder approval of the executive compensation advisory vote.
- Confirm the ratification of Deloitte & Touche LLP as the independent auditor.
- Note that no financial metrics or operational updates are included in this specific 8-K filing.