Apogee shareholders approve directors and stock plan
Apogee Enterprises, Inc. reported the results of its Annual Meeting of Shareholders held on June 24, 2026.
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Form Type
8-K
Rhea-AI Filing Summary
Apogee Enterprises, Inc. reported the results of its Annual Meeting of Shareholders held on June 24, 2026. Shareholders re-elected Donald A. Nolan and Patricia K. Wagner as directors. They approved an advisory resolution on executive compensation and ratified Deloitte & Touche LLP as independent auditor for the fiscal year ending February 27, 2027.
Shareholders also approved an amendment to the 2019 Stock Incentive Plan, increasing shares authorized for awards from 2,150,000 to 2,950,000, which expands the company’s capacity to grant equity-based compensation.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Nolan director votes for: 16,473,836 votes
Wagner director votes for: 15,665,136 votes
Say-on-pay votes for: 15,970,095 votes
+3 more
6 metrics
Nolan director votes for
16,473,836 votes
Re-election of Donald A. Nolan as director
Wagner director votes for
15,665,136 votes
Re-election of Patricia K. Wagner as director
Say-on-pay votes for
15,970,095 votes
Advisory approval of executive compensation
Stock plan shares before
2,150,000 shares
Previous authorization under 2019 Stock Incentive Plan
Stock plan shares after
2,950,000 shares
Amended authorization under 2019 Stock Incentive Plan (2026)
Auditor ratification votes for
18,264,692 votes
Ratification of Deloitte & Touche LLP for fiscal year ending February 27, 2027
Key Terms
advisory vote, broker non-votes, independent registered public accounting firm, Stock Incentive Plan
4 terms
advisory vote regulatory
"2.An advisory vote to approve the Company's executive compensation."
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
broker non-votes regulatory
"Donald A. Nolan | 16,473,836 | 567,339 | 17,807 | 1,652,162"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Stock Incentive Plan financial
"2019 Stock Incentive Plan, as Amended and Restated (2026) to increase the number of shares authorized"
A stock incentive plan is a company program that gives employees or directors pieces of ownership or the right to buy shares over time, similar to receiving a bonus paid in company stock instead of cash. Investors pay attention because these plans align staff incentives with long‑term company performance but can also dilute existing shareholders and affect reported profits when grants are expensed, so they influence both ownership percentages and financial results.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
Which directors were re-elected at Apogee Enterprises (APOG) 2026 annual meeting?
Shareholders re-elected Donald A. Nolan and Patricia K. Wagner as directors. Nolan received 16,473,836 votes for and Wagner received 15,665,136 votes for, with relatively low opposition and broker non-votes recorded for both nominees in the director election results.
What change was made to Apogee Enterprises (APOG) 2019 Stock Incentive Plan?
Shareholders approved an amendment to increase shares authorized under the 2019 Stock Incentive Plan from 2,150,000 to 2,950,000. The proposal earned 15,916,220 votes for, 1,112,759 against, and 30,003 abstentions, plus 1,652,162 broker non-votes, supporting continued equity-based compensation.
Who is Apogee Enterprises’ (APOG) independent auditor for fiscal 2027?
Shareholders ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending February 27, 2027. The ratification received 18,264,692 votes for, 374,446 against, and 72,006 abstentions, with no broker non-votes reported on this auditor proposal.
What were the broker non-votes at the Apogee Enterprises (APOG) 2026 meeting?
Broker non-votes totaled 1,652,162 for the director elections, executive compensation vote, and stock incentive plan amendment. There were no broker non-votes for the auditor ratification proposal, where brokers were generally permitted to vote shares in the absence of specific shareholder instructions.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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