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Apogee Enterprises director Donald A. Nolan received deferred equity awards on 09/30/2025: 62 phantom stock units and 179 deferred restricted stock units. Each unit is settled 1‑for‑1 into common stock and is shown at a per‑share value of $43.57. After these allocations, the reporting table lists 10,453 phantom stock units and 30,195 deferred restricted stock units beneficially owned by Mr. Nolan in direct form. The phantom units were granted under the Deferred Compensation Plan for Non‑Employee Directors and the deferred restricted stock units under the 2009 and 2019 Non‑Employee Director Stock Plans; both will convert to common shares upon events specified in those plans, such as the director’s termination from the board.
Mark A. Pompa, a director of Apogee Enterprises, Inc. (APOG), reported awards on 09/30/2025 of 59 phantom stock units and 145 deferred restricted stock units. Both classes are settled 1-for-1 into common stock and were increased by dividend-equivalent reinvestment credits. The filing shows 9,924 phantom stock units and 24,467 deferred restricted stock units owned following the transactions. The phantom units were granted under the Deferred Compensation Plan for Non-Employee Directors; the deferred restricted stock units were granted under the 2009 and 2019 Non-Employee Director Stock Plans. The form was signed on behalf of Mr. Pompa by an attorney-in-fact on 10/02/2025.
Lilly Elizabeth Murphy, a director of Apogee Enterprises, Inc. (APOG), reported a change in beneficial ownership dated 09/30/2025. The filing shows acquisition of 39 deferred restricted stock units (RSUs) allocated under the 2019 Non-Employee Director Stock Plan at an indicated price of $43.57. The RSUs settle 1-for-1 into common stock on termination or other plan-specified events. Following the transaction, the reporting person beneficially owns 6,796 shares directly. The RSUs include dividend equivalent reinvestment credits.
Apogee Enterprises, Inc. (APOG) Form 3 reports that Matthew S. Christian (President, Architectural Services) beneficially owns 9,597 shares of Apogee common stock, held directly. The filing notes those shares include amounts allocated under the Employee Stock Purchase Plan as of September 11, 2025 and restricted stock granted under the 2019 Stock Incentive Plan. The Form 3 was signed by an attorney-in-fact on September 11, 2025.
Apogee Enterprises, Inc. (Nasdaq: APOG) filed a Form 8-K reporting the voting results from its June 25, 2025 Annual Meeting of Shareholders.
Director elections (Item 1): Class III nominees Elizabeth M. Lilly and Mark A. Pompa were re-elected for three-year terms expiring in 2028. Lilly received 17,448,093 for votes (≈ 98.9% of votes cast) and Pompa received 16,601,947 for votes (≈ 94.0%). Broker non-votes totaled 1,079,473 for each nominee.
Say-on-pay (Item 2): Shareholders approved the advisory resolution on executive compensation with 16,234,504 votes for (≈ 92.1%), 1,392,456 against, and 33,864 abstain.
Auditor ratification (Item 3): Deloitte & Touche LLP was re-appointed as independent auditor for fiscal 2026 with 18,487,452 for votes (≈ 98.7%) versus 238,253 against.
No other matters were brought before the meeting, and no financial results or strategic transactions were disclosed. The filing is largely procedural, confirming continued board composition, shareholder support for pay practices, and auditor continuity.