Bernard P. Aldrich
Chairman - Apogee Enterprises, Inc.
Jerome L. Davis
Executive Vice President and Chief Revenue Officer, Metropolitan Washington Airports Authority
Patricia K. Wagner
Chief Executive Officer, Southern California Gas Company, a subsidiary of Sempra Energy
Shareholders, or other parties who wish to communicate directly with the Board, may do so by writing to the following address:
Apogee Enterprises, Inc.
Attn: Corporate Secretary
4400 West 78th Street
Minneapolis, MN 55435