Famous Footwear 2005 Annual Report Download - page 13

BOARD OF DIRECTORS INVESTOR INFORMATION
R ON AL D฀ A .฀ F RO M M฀ ( 1)
Chairman฀of฀the฀Board
and฀Chief฀Executive฀Officer
J OS EP H฀ L .฀ B OW E R฀ ( 3, 4)
Donald฀Kirk฀David฀Professor
of฀Business฀Administration,
Harvard฀Business฀School
J UL IE ฀ C. ฀ ES RE Y ฀ (3 ,4 )
Retired฀International฀Economist
C AR LA ฀ HE ND RA ฀
Co- Chief฀Executive฀Officer฀of฀
Ogilvy฀North฀America
S TE VE N฀ W. ฀ KO RN ฀ (2 )
Publisher,฀Daily฀Report;
Retired฀Vice฀Chairman฀and฀
Chief฀Operating฀Officer฀of฀CNN
R IC HA RD ฀ A. ฀ LI D DY *฀ ( 1, 4)
Retired฀Chairman฀of฀the฀Board฀of
GenAmerica฀Financial฀Corporation
PAT R IC IA ฀ G. ฀ MC GI NN I S฀ ( 3, 4)
President฀and฀Chief฀Executive฀Officer
of฀The฀Council฀for฀Excellence฀
in฀Government
W. ฀ PAT R IC K฀ M CG IN N IS ฀ (2 ,3 )
Chief฀Executive฀Officer฀and฀President฀
of฀Nestle´฀Purina฀PetCare฀Company
M IC HA EL ฀ F.฀ N EI DO RF F฀
Chairman฀and฀Chief฀Executive฀Officer
of฀Centene฀Corporation
J ER RY ฀ E .฀ R IT T ER *฀ ( 1, 2)
Retired฀Executive฀Vice฀President฀and฀
Chief฀Financial฀and฀Administrative฀Officer฀
of฀Anheuser-Busch฀Companies,฀Inc.
H AL ฀ J. ฀ UP BI N฀ ( 2 )
Retired฀Chairman฀of฀the฀Board฀
and฀Chief฀Executive฀Officer฀of฀
Kellwood฀Company
(1)฀Member฀of฀the฀Executive฀Committee
(2)฀Member฀of฀the฀Audit฀Committee
(3)฀Member฀of฀the฀Compensation฀Committee
(4)฀Member฀of฀the฀Governance฀and฀Nominating฀Committee
*Will฀retire฀May฀25,฀2006
CO RPO RATE ฀H EAD QU AR TER S
Brown฀Shoe฀Company,฀Inc.
8300฀Maryland฀Avenue
St.฀Louis,฀Missouri฀63105-3693
Telephone:฀(314)฀854-4000
Fax:฀(314)฀854-4274
E-mail:฀[e-mail]
Consumer฀Care:฀1-800-766-6465
IN TER NE T฀ ADD RE SS
www.brownshoe.com
AN NUA L฀ ME ETI NG
11:00฀a.฀m.฀(CST)
Thursday,฀May฀25,฀2006
Brown฀Shoe฀Company,฀Inc.
Corporate฀Headquarters
ST OCK ฀L IS TED
฀฀฀฀฀฀฀฀฀฀฀฀ Brown฀Shoe฀stock฀is฀
฀฀฀฀฀฀฀฀฀฀฀฀listed฀on฀the฀New฀York฀
฀฀฀฀฀฀฀฀฀฀฀฀Stock฀Exchange฀and฀
the฀Chicago฀Stock฀Exchange฀
(ticker฀symbol:฀BWS).฀
Brown฀Shoe’s฀Chief฀Executive฀
Officer฀has฀provided฀his฀
certification฀to฀the฀New฀York฀
Stock฀Exchange฀as฀required฀
by฀Section฀303A.12(a)฀of฀the฀
NYSE’s฀listing฀standards.
NU MBE R฀ OF ฀EM PL OY EES
12,800
DI VID EN D฀ REI NV ES TME NT ฀P LAN
The฀Dividend฀Reinvestment฀Plan
provides฀a฀means฀of฀automatic
dividend฀reinvestment฀and฀includes
a฀provision฀for฀voluntary฀investment
of฀additional฀cash.฀For฀a฀prospectus
and฀enrollment฀form,฀contact
Computershare.
DI REC T฀ DE POS IT ฀O F฀D IV ID END S
Registered฀shareholders฀may฀have฀
their฀quarterly฀dividend฀checks฀
deposited฀directly฀to฀their฀bank฀
accounts.฀For฀more฀information฀฀
or฀to฀request฀an฀enrollment฀form,
contact฀Computershare.
A DD IT IO NA L฀ I NF OR MA TI ON
ON฀TH E฀ INTER NE T฀AT ฀WWW.BROW NS HOE.C OM
You฀can฀access฀financial฀and฀other฀
information฀about฀Brown฀Shoe฀
such฀as฀our฀significant฀news฀releases;฀
Forms฀10-K฀and฀10-Q;฀Corporate฀
Governance฀Guidelines฀and฀Charters฀
of฀Board฀Committees;฀our฀Code฀
of฀Ethics฀for฀the฀CEO฀and฀Senior฀
Financial฀Officers฀and฀Code฀of฀
Business฀Conduct;฀information฀about฀
communicating฀with฀our฀Board฀of฀
Directors,฀and฀select฀product฀infor-
mation฀at฀www.brownshoe.com.
BY฀CA LL ING฀O R฀ WRITI NG :
You฀can฀also฀request฀that฀any฀of฀
these฀materials฀be฀mailed฀to฀you฀at฀
no฀charge฀by฀calling฀or฀writing:
Brown฀Shoe฀Company,฀Inc.
Investor฀Relations฀Office
Post฀Office฀Box฀29
St.฀Louis,฀Missouri฀63166-0029
(314)฀854-4000
TR ANS FE R฀ AGE NT /R EGI ST RA R/D IV ID END
DI SBU RS IN G฀A GE NT
Computershare฀Trust฀Company,฀N.A.
Shareholder฀Services
Post฀Office฀Box฀43069
Providence,฀RI฀02940-3069
Mailing฀Address฀for฀Overnight฀Mail
and฀Express฀Packages:
Computershare฀Trust฀Company,฀N.A.
250฀Royall฀Street
Canton,฀MA฀02021฀฀
Telephone:฀฀
Within฀U.S.฀(800)฀446-2617
Outside฀U.฀S.฀(781)฀575-2723
Hearing฀Impaired฀Telephone:
Within฀U.S.฀(800)฀952-9245
Outside฀U.฀S.฀(781)฀575-2692
Internet:฀
www.computershare.com/equiserve
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