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CORPORATE
HEADQUARTERS
Brown
Shoe Company, Inc.
8300 Maryland Avenue
St. Louis, Missouri 63105-3693
Mailing Address:
Post Office Box 29
St. Louis, Missouri 63166-0029
Telephone: (314)
854-4000
Fax: (314) 854-4274
E-mail: info@brownshoe.com
INTERNET
ADDRESS
www.brownshoe.com
ANNUAL
MEETING
11:
00 a. m. Central Daylight Time Thursday, May 24, 2001 Brown Shoe Company,
Inc. Corporate Headquarters
STOCK
LISTED
 Brown
Shoe stock is listed on the New York Stock Exchange and the Chicago Stock
Exchange (ticker symbol BWS).
NUMBER
OF SHAREHOLDERS OF RECORD
5,800
NUMBER
OF EMPLOYEES
11,900
INDEPENDENT
AUDITORS
Ernst
& Young LLP
St. Louis, Missouri
TRANSFER
AGENT/REGISTRAR/DIVIDEND DISBURSING AGENT
First
Chicago Trust,
a division of EquiServe
Post Office Box 2500
Jersey City, New Jersey 07303-2500
Telephone: (201) 324-0498
(800) 446-2617
Internet: www.equiserve.com
DIVIDEND
REINVESTMENT PLAN
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 First Chicago Trust (address
above).
DIRECT
DEPOSIT OF DIVIDENDS
Registered
shareholders may have their quarterly dividend checks deposited directly
to their bank accounts. For more information or to request an enrollment
form, contact First Chicago Trust (address above).
TRUSTEE
OF DEBENTURES/ NOTES
State
Street Bank and Trust
Company of Missouri, N. A.
One Metropolitan Square
Post Office Box 321
St. Louis, Missouri 63166-0321
(314) 206-3020
ADDITIONAL
INFORMATION
ON THE INTERNET:
You can access
financial and other information such as significant news releases, Forms
10-K and 10-Q, and product information, on the Internet at www.brownshoe.com
BY FAX-BACK:
Copies of Brown
Shoe news releases can be transmitted at no charge via fax by calling
“Company News On-Call” at (800) 758-5804 extension 109435.
BY CALLING OR WRITING:
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
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