THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Apogee Enterprises, Inc. (APOG)

5/18/2006 Proxy Information

In the ordinary course of business, we and our subsidiaries enter into transactions with other business entities in which one or more of our directors and nominees for director may serve as executive officers, partners or shareholders. The terms of all such transactions were negotiated at arms’ length and resulted in terms as fair to us and our subsidiaries as could have been obtained from third parties, and none of our directors or nominees for director has a material interest in any such transaction.

James L. Martineau’s daughter-in-law has been employed by one of our subsidiaries in a field sales capacity since 2003. She is compensated pursuant to the same compensation plan for other field sales employees. In fiscal 2007, she will receive an annual base salary of $30,000 and be eligible for sales commissions. In fiscal 2006, Ms. Martineau received compensation in salary and sales commissions of approximately $145,000.

James L. Martineau, served as Executive Vice President until 1998 and as a consultant to us during fiscal 2002.

5/12/2005 Proxy Information

Mark A. Burke served as a consultant to us during fiscal 2005 and 2006, and James L. Martineau, served as our Executive Vice President until 1998 and as a consultant to us during fiscal 2002.

5/13/2004 Proxy Information

James L. Martineau served as Executive Vice President of Apogee Enterprises, Inc. (Apogee) from 1996 to 1998 and prior to that held various senior management positions with Apogee since 1971.

Donald W. Goldfus was formerly Chairman of Apogee Enterprises, Inc. and was Chief Executive Officer from 1986 until January 1998.

5/13/2003 Proxy Information

James L. Martineau served as Executive Vice President of Apogee Enterprises, Inc. (Apogee) from 1996 to 1998 and prior to that held various senior management positions with Apogee since 1971.

Donald W. Goldfus was formerly Chairman of Apogee Enterprises, Inc. and was Chief Executive Officer from 1986 until January 1998.