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BCS

Current Report · Items 5.02, 7.01, 9.01 · 8-K

Apogee Enterprises, Inc.

APOGNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers (d) On August 5, 2026, the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) elected Joseph B.…

Filed Aug 5, 2026Accepted Aug 5, 2026, 5:27 PM EDTCIK 6845Accession 0000006845-26-000070
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Company context

Apogee Enterprises, Inc. (Nasdaq: APOG) is a leading provider of architectural building products and services, as well as high-performance coated materials used in a variety of applications. Headquartered in Minneapolis, MN, our portfolio of industry-leading products and services includes architectural glass, windows, curtainwall, storefront and entrance systems, integrated project management and installation services, and high-performance coatings that provide protection, innovative design, and enhanced performance. For more information, visit www.apog.com.

Current securities

Recent company filings

  1. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsNov 2, 2026
  2. 10-Q filingOct 6, 2026
  3. Results of Operations and Financial ConditionOct 6, 2026
  4. Completion of Acquisition or Disposition of Assets · Regulation FD DisclosureSep 23, 2026
  5. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureSep 14, 2026

Registered securities in this filing

APOGEE ENTERPRISES, INC. · 8-K · Filed 2026-08-05

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Common Stock, $0.33 1/3 Par Value

Symbol
APOG
Exchange
NASDAQ
Classification
COMMON
Status
Current
Filing context

Context: c-1

Dimensions: Not supplied

Accession 000000684526000070 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.02, 7.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers (d) On August 5, 2026, the Board of Directors (the “Board”) of Apogee Enterprises, Inc. (the “Company”) elected Joseph B. Hayek, age 54, to serve as a Class II director, with a term expiring at the Company’s 2027 Annual Meeting of Shareholders and until his successor is duly elected and qualified. The Board also elected Suresh Krishna, age 57, to serve as a Class III director, with a term expiring at the Company’s 2028 Annual Meeting of Shareholders and until his successor is duly elected and qualified. The Board determined that each of Mr. Hayek and Mr. Krishna is independent under the applicable listing standards of The Nasdaq Stock Market LLC and the Company’s director independence standards. The Board has not yet determined committee assignments for Mr. Hayek or Mr. Krishna. The Company will disclose any committee appointments requiring disclosure under applicable Securities and Exchange Commission rules by amendment to this Current Report on Form 8-K. Mr. Hayek has served as President and Chief Executive Officer of Worthington Enterprises, Inc. since November 2024. Prior to that role, he served as Chief Financial and Operating Officer of Worthington Enterprises following the December 2023 separation of Worthington Industries, Inc. into Worthington Enterprises and Worthington Steel. From 2018 through 2023, Mr. Hayek served as Vice President and Chief Financial Officer of Worthington Industries. Mr. Hayek is a member of the board of Catholic Social Services. Mr. Krishna has served as President and Chief Executive Officer of Proto Labs, Inc. since May 2025. Prior to joining Proto Labs, Mr. Krishna served as President and Chief Executive Officer of Northern Tool + Equipment from 2020 through 2024. From 2016 through 2020, he served as Senior Vice President and Chief Operations and Supply Chain Officer of Sleep Number Corporation. Prior thereto, Mr. Krishna held various leadership positions with Polaris Industries, including Vice President, Europe, Middle East & Africa from 2014 through 2016 and Vice President, Global Operations & Integration from 2010 through 2014. In January 2025, Mr. Krishna was elected to the Board of Directors of Oppidan Investment Company. He also serves on the Board of Directors of the National Association of Manufacturers, the Global Advisory Board of the Kellogg School of Management at Northwestern University, and the Board of Advisors of the Carlson School of Management at the University of Minnesota. There are no arrangements or understandings between either Mr. Hayek or Mr. Krishna and any other person pursuant to which either was elected as a director of the Company. There are no transactions involving either Mr. Hayek or Mr. Krishna that would require disclosure under Item 404(a) of Regulation S‑K, and neither Mr. Hayek nor Mr. Krishna has any family relationship with any director or executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer. As non-employee directors, Mr. Hayek and Mr. Krishna will participate in the Company’s non-employee director compensation program. Each will receive the annual cash retainer currently payable to non-employee directors, which is $75,000 per year. In connection with their election to the Board, each of Mr. Hayek and Mr. Krishna received a time-based restricted stock award of 2,454 shares of the Company’s common stock. Each award vests in three equal annual installments on the first three anniversaries of the grant date, subject to the director’s continued service through each vesting date. The closing price of the Company’s common stock on The Nasdaq Stock Market on August 5, 2026 was $42.96 per share. In addition, Mr. Hayek and Mr. Krishna will be eligible to participate in the Company’s Deferred Compensation Plan for Non-Employee Directors and Charitable Matching Contributions Program for Non-Employee Directors, each as described under the heading “Non-Employee Director Compensation” in the Company’s definitive proxy statement for its 2026 Annual Meeting of Shareholders, filed with the Securities and Exchange Commission on May 12, 2026. A copy of the Company’s press release announcing the election of Mr. Hayek and Mr. Krishna to the Board is attached as Exhibit 99.1 to this Current Report on Form 8‑K and is incorporated herein by reference.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure A copy of the press release announcing Mr. Hayek’s election is attached hereto as Exhibit 99.1.

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