Good morning. I would like to welcome everyone to Apogee Enterprises 2026 Annual Meeting of Shareholders. I will now turn the call over to our speaker, Don Nolan, Chief Executive Officer and Executive Chair of Apogee's Board of Directors. Mr. Nolan? Good morning, everyone. I'm Don Nolan, Chief Executive Officer and Executive Chair of Apogee's Board of Directors. On behalf of Apogee's Board of Directors and management team, I would like to welcome you to our 2026 Annual Meeting of Shareholders. I'm joined this morning by the other members of Apogee's Board of Directors who are attending the meeting virtually. Mark Pompa, Lead Director of the Board and Chair of our Audit Committee, Christy Alvord, Lloyd Johnson, Elizabeth Lilly, Herbert Parker, Chair of our Nom Gov Committee, and Patty Wagner, Chair of our Compensation Committee. I would like to start by recognizing Lloyd Johnson, who is not standing for re-election and will conclude his service on the board following today's meeting. Lloyd has served on our board for eight years, and we thank him for his many contributions to Apogee and wish him all the best. Let's proceed with the business of today's meeting. I have an affidavit from Broadridge Financial Solutions stating that beginning on May 12th, 2026, copies of our annual report, proxy statement, and formal proxy were mailed or made available electronically to shareholders of record as of April 27th, 2026. A report from Broadridge states the company has received proxies representing approximately 87.63% of the voting power of our outstanding shares. As this constitutes a quorum, the meeting is duly convened and open for business. The polls remain open for voting, but will close upon conclusion of discussion on the last item of business. If there are any shareholders present who have not already voted their shares or who wish to change their previous vote, you may place your vote by clicking the Vote Here button in the meeting portal. Also, shareholders will have the opportunity to submit questions, which we will answer after the formal business of the meeting. You may submit questions using the Ask a Question box in the meeting portal. The first order of business is the election of two class one directors who have been nominated by the board and are named in our proxy statement. Donald A. Nolan and Patricia K. Wagner are nominated as directors for terms expiring at our 2029 annual meeting. The company has an advanced notice bylaw provision. Accordingly, the nomination for directors is closed. The board recommends you vote for all the director nominees. The next item of business is a non-binding advisory vote on the compensation of the named executive officers as disclosed in our 2026 proxy statement. The board recommends a vote for this resolution. The third proposal is to approve an amended and restated version of Apogee's stock incentive plan to increase the number of shares authorized for issuance under the plan from 2,150,000 to 2,950,000. The board recommends a vote for this proposal. The final proposal for today's meeting is the ratification of the appointment of the auditing firm of Deloitte & Touche to serve as the company's independent registered public accounting firm for the current fiscal year ending February 27th, 2027. Deloitte has served as our auditors since fiscal year 2003. A representative from Deloitte & Touche is joining us virtually today and can respond to questions from shareholders regarding Deloitte and the Apogee audit work. The board recommends a vote for the appointment of Deloitte. These are all the items of business for today's meeting. Anyone wishing to place a vote should do so now using the Vote Here button in the portal. No other business has been properly presented at this meeting. The polls are now closed. The proxies will be voted as directed by shareholders, and the votes will be tabulated. The preliminary vote report shows the majority of the votes cast have elected each of the company's two director nominees. Accordingly, Donald A. Nolan and Patricia K. Wagner have been duly elected as directors to serve terms expiring in 2029. Upon certification of the vote, Lloyd D. Johnson's service on the board will conclude. The preliminary vote report shows that a majority of shares also voted in favor of the advisory approval of executive compensation and the approval of the company's amended and restated stock incentive plan. In addition, shareholders ratified the appointment of Deloitte & Touche as the company's independent registered public accounting firm for the fiscal year ending February 27th, 2027. We will report final voting reports in a Form 8-K within four business days. This completes the formal business of the meeting. We will now take questions from shareholders. Shareholders may submit a question using the Ask a Question box in the meeting portal. There are no questions. There being no further business, the meeting is now adjourned. Thank you for attending our annual meeting. The meeting has now concluded. Thank you for joining, and have a pleasant day.
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