UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________________

FORM 8-K

___________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

~~June~~August 257, 2025

Date of Report (date of earliest event reported)

___________________________________

APOGEE ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

___________________________________


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 520 Minneapolis, Minnesota 55435
(Address of principal executive offices and zip code)
(952) 835-1874
(Registrant's telephone number, including area code)

___________________________________

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.

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 5.0702 ~~Submission~~Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The ~~Company's~~Board ~~Annual Meeting~~ of ~~Shareholders~~Directors (the "~~Annual Meeting~~Board") ~~was~~of ~~held~~Apogee ~~on June 25~~Enterprises, ~~2025~~Inc. ~~The~~ ~~three~~(the ~~proposals~~"Company") ~~voted~~has ~~upon~~appointed atTroy ~~the~~R. ~~Annual~~Johnson, ~~Meeting~~a ~~are~~long-time ~~described~~senior inexecutive ~~detail~~at in the Company’s ~~Proxy~~to ~~Statement~~serve ~~for~~as ~~the~~President, ~~Annual~~Architectural ~~Meeting~~Metals, ~~filed~~effective ~~with~~as ~~the~~of ~~Securities~~August ~~and Exchange Commission on May 13~~7, 2025. Mr. ~~The~~Johnson ~~final~~succeeds ~~results~~Nicholas ~~for~~C. ~~the~~Longman, ~~votes~~who ~~regarding~~resigned ~~each~~from ~~proposal~~the ~~are~~position, ~~set~~effective ~~forth~~August ~~below.~~7, 2025.

1In connection with the foregoing appointment, Mr.A ~~proposal~~Johnson will be entitled to ~~re-elect~~a ~~two~~base ~~Class~~salary ~~III~~of ~~directors~~$505,050 ~~for~~per ~~three-~~year ~~terms~~and ~~expiring~~a atgrant of $325,000 worth of restricted shares of the ~~2028~~Company's ~~Annual~~common ~~Meeting~~stock based on the closing price of ~~Shareholders~~the Company's stock on the grant date. ~~Each~~This grant was made by the Compensation Committee of the ~~director~~Board ~~nominees~~pursuant, ~~was~~and ~~re-elected~~subject, to the Plan and ~~received~~the Company's customary form of restricted share award agreement. Assuming continued employment with the ~~following~~Company, ~~votes:~~such restricted shares will be subject to a two-year vesting schedule with 100% of the shares vesting on the two-year anniversary of Mr. Johnson's appointment.

Class II Directors	For	Against	Abstain	Broker Non-Votes
Elizabeth M. Lilly	17,448,093	191,789	20,942	1,079,473
Mark A. Pompa	16,601,947	1,054,991	3,886	1,079,473

Mr. Johnson will continue to participate in the Company's Annual Short-Term Incentive Plan ("STIP"), with a guaranteed payment of at least 100% of his target short-term incentive in each of fiscal years 2026 and 2027, assuming continued employment with the Company and pursuant, and subject to the terms of the STIP.

~~2.An~~Item ~~advisory vote to approve the Company's executive compensation~~7. ~~The~~01 ~~proposal~~Regulations ~~was~~FD ~~approved and received the following votes:~~Disclosure

For						Against						Abstain						Broker Non-Votes
16,234,504						1,392,456						33,864						1,079,473

A copy of the Company's press release announcing the officer transition has been furnished as Exhibit 99.1 to this Current Report on Form 8-K.

~~3.A~~The ~~proposal~~information in the press release is being furnished, not filed, pursuant to ~~ratify~~Item 7.01. Accordingly, the ~~appointment~~information ofin ~~Deloitte~~the &press ~~Touche~~release ~~LLP~~will asnot ~~the~~be ~~Company's~~incorporated ~~independent~~by ~~registered~~reference ~~public~~into ~~accounting~~any ~~firm~~registration ~~for~~statement filed by the ~~fiscal~~Company ~~year~~under ~~ending~~the ~~February~~Securities 28Act of 1933, ~~2026. The~~as ~~proposal~~amended, ~~was~~unless ~~approved~~specifically ~~and~~identified ~~received~~therein ~~the~~as ~~following~~being ~~votes:~~incorporated therein by reference.

For

Against

Abstain

Broker Non-Votes

18,487,452

238,253

14,592

N/A

Item 9.01

Financial Statements and Exhibits.

(d)

Exhibits.

104 Cover Page interactive Data file (embedded within the Inline XBRL document).


99.1			Press release dated August 7, 2025
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 Officer and Secretary

Date: ~~July~~August 7, 2025

Filing Compare · APOGEE ENTERPRISES, INC.