SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 22, 2017
APOGEE ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
(State or other
jurisdiction of incorporation)
4400 West 78th Street, Suite 520, Minneapolis, Minnesota
|(Address of principal executive offices)||(Zip Code)|
Registrants telephone number, including area code: (952) 835-1874
(Former name or former address, if changed since last report.)
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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. ☐
This Current Report on Form 8-K/A (the Amendment) is being filed as an amendment to the Current Report on Form 8-K filed by Apogee Enterprises, Inc. (the Company) on June 28, 2017 (the Initial 8-K). The Initial 8-K was filed with the Securities and Exchange Commission to report the results of the matters submitted to a vote by the Companys shareholders at the Companys 2017 Annual Meeting of Shareholders held on June 22, 2017 (the 2017 Annual Meeting). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Companys decision as to how frequently the Company will conduct future shareholder advisory votes on executive compensation.
|Item 5.07||Submission of Matters to a Vote of Security Holders|
|(d)||Frequency of Shareholder Advisory Votes on Executive Compensation|
After consideration of the results of the shareholder advisory vote on the frequency of future shareholder advisory votes on executive compensation at the 2017 Annual Meeting, the Board of Directors of the Company has determined, at a meeting held on October 4, 2017, that advisory votes on executive compensation will be held annually until the next shareholder advisory vote on the frequency of the shareholder advisory votes on executive compensation.
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.
|APOGEE ENTERPRISES, INC.|
Patricia A. Beithon
General Counsel and Secretary
Dated: December 26, 2017