UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________________

FORM 8-K

___________________________________

CURRENT REPORT

Pursuant to Section 13 orOR 15(d) of the

~~of the~~ Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 2027, 2024

Date of Report (date of earliest event reported)

___________________________________

APOGEE ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

___________________________________

Minnesota

0-6365

41-0919654

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

4400 West 78th Street, Suite 520

Minneapolis

Minnesota

55435

(Address of principal executive offices)

(Zip Code)

Minnesota(State or other jurisdiction of incorporation or organization)	0-6365(Commission File Number)	41-0919654(I.R.S. Employer Identification Number)
4400 West 78th Street - Suite 520Minneapolis, Minnesota 55435
(Address of principal executive offices and zip code)
(952) 835-1874
(Registrant's telephone number, including area code)

Registrant’s telephone number, including area code: (952) 835-1874

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, $0.33 1/3 Par Value	APOG	The Nasdaq Stock Market LLC


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

~~Indicate~~☐ byPre-commencement ~~check~~communications ~~mark~~pursuant ~~whether~~to ~~the registrant is an emerging growth company as defined in~~ Rule ~~12b~~14d-2(b) ofunder the Exchange Act (17 CFR 240.14d-2(b))

~~Emerging~~☐ ~~growth~~Pre-commencement ~~company ☐~~communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, $0.33 1/3 Par Value

APOG

The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).


☐			Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

~~Item~~ITEM 52.02 ~~Departure~~RESULTS ofOF ~~Directors~~OPERATIONS orAND ~~Certain~~FINANCIAL ~~Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.~~CONDITION

On June 2027, 2024, ~~Curtis J. Dobler,~~ Apogee Enterprises, Inc.’s ~~(the~~issued ~~“Company”)~~a ~~Executive~~press ~~Vice~~release ~~President~~announcing ~~and~~its ~~Chief~~financial ~~Human~~results ~~Resources~~for ~~Officer informed~~ the ~~Company~~first quarter of ~~his~~fiscal ~~planned retirement~~2025. ~~The~~A ~~Company~~copy ~~retained~~of anthis ~~executive~~press ~~search~~release ~~firm~~is toattached ~~assist~~hereto itas inExhibit ~~the search for a new Chief Human Resources Officer~~99.1 ~~Mr.~~and ~~Dobler~~incorporated ~~will~~herein ~~continue~~by ~~in his current role until his successor is appointed~~reference.

The information furnished in Item 52.0702 ~~Submission~~of this Current Report on Form 8-K and Exhibit 99 attached hereto shall not be deemed to be filed for the purposes of ~~Matters~~Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities of that Section or Sections 11 and 12(a)(2) ~~Vote~~of the Securities Act of ~~Security~~1933, ~~Holders~~as amended, and shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

~~The~~ITEM Company's Annual Meeting of Shareholders (the "Annual Meeting") was held on June 20, 2024. The four proposals voted upon at the Annual Meeting are described in detail in the Company’s Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on May 9~~, 2024~~.01 ~~The~~FINANCIAL ~~final~~STATEMENTS ~~results~~AND ~~for the votes regarding each proposal are set forth below.~~ EXHIBITS

~~1.A~~(d) ~~proposal to re-elect three Class II directors for three-year terms expiring at the 2027 Annual Meeting of Shareholders~~Exhibits. ~~Each of the director nominees was re-elected and received the following votes:~~

Class II Directors	For	Against	Abstain	Broker Non-Votes
Exhibit Number	Description
Christina M. Alvord	19,001,940	426,156	6,465	864,048
99.1	Press Release issued by Apogee Enterprises, Inc. dated June 27, 2024
Herbert K. Parker	17,555,456	1,873,136	5,969	864,048
104	Cover page interactive data file (embedded within the Inline XBRL document)
Ty R. Silberhorn	19,160,256	243,932	30,373	864,048

~~2.An advisory vote to approve the Company's executive compensation. The proposal was approved and received the following votes:~~SIGNATURES

For						Against						Abstain						Broker Non-Votes
18,875,464						529,583						29,514						864,048

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

~~3.A~~APOGEE ~~proposal to approve the Apogee Enterprises~~ENTERPRISES, ~~Inc~~INC. ~~2019~~By: ~~Non-Employee~~/s/ ~~Director~~Matthew ~~Stock~~J. ~~Plan,~~Osberg asMatthew ~~Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000~~J. ~~The~~ ~~proposal~~OsbergExecutive ~~was~~Vice ~~approved~~President and ~~received~~Chief ~~the~~Financial ~~following votes:~~ Officer

For						Against						Abstain						Broker Non-Votes
18,525,821						828,677						80,063						864,048

Dated: June 27, 2024

4.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 1, 2025. The proposal was approved and received the following votes:

For

Against

Abstain

Broker Non-Votes

19,870,912

393,090

34,607

N/A

Item 9.01

Financial Statements and Exhibits.

(d)

Exhibits.

10.1			Apogee Enterprises, Inc. 2019 Non-Employee Stock Plan, as Amended and Restated (2024) (incorporated by reference to Exhibit 4.5 to Apogee's Registration Statement on Form S-8 filed on June 20, 2024).
104			Cover Page interactive Data file (embedded within the Inline XBRL document).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

APOGEE ENTERPRISES, INC.

By: /s/ Meghan M. Elliott

Meghan M. Elliott

Chief Legal Counsel and Secretary

Date: June 25, 2024

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