|  |  |  | Annual Meeting Materials |  |  |  | | 2009 Annual Meeting of Shareholders | Archive >> |
| Our 2009 annual meeting of shareholders was held on Thursday, May 28, 2009, at 11:00 a.m., Central Daylight Time, in the conference center of our headquarters at 8300 Maryland Avenue, St. Louis, Missouri. |
| If you are a registered shareholder and would like to request a paper copy of the Annual Meeting Materials, please email shrrelations@bnymellon.com. |
The following websites provide detailed instructions on how to vote your shares over the Internet. You will be asked to enter your control number(s) to ensure the security of your vote. You will find your control number on the Notice you received of the 2009 Annual Meeting or your Proxy Card if you requested a paper copy of the Meeting Materials. You can use these websites to register your vote 24 hours a day, 7 days a week. Your electronic proxy vote must be received by 6:00 a.m. Eastern Daylight Time on May 28, 2009, to be counted in the final tabulation. |
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- Beneficial Shareholders
You are a "beneficial stockholder" if you hold your stock through a broker, bank or other nominee. Beneficial stockholders are also known as "street name" stockholders. To vote your shares via the Internet, go to http://www.proxyvote.com/. Please have your Notice available when you want to vote as you will be asked to reference your control number.
- Registered Shareholders
You are a "registered shareholder" if you hold your shares in your own name either through physical possession or with our transfer agent. To vote your shares via the Internet, go to http://www.proxyvoting.com/bws. Please have your Notice available when you want to vote as you will be asked to reference your control number.
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| Directions to Brown Shoe St. Louis Headquarters: |
Note: Missouri I-64/Hwy 40 is undergiong a major renovation and will be closed in both directions between Kingshighway Boulevard and I-170 in the St. Louis, MO area.
From Lambert-St. Louis International Airport:
- Head east on I-70 towards St. Louis;
- Merge onto I-170 South via Exit 238B toward Clayton;
- Take Ladue Road exit, Exit 1F;
- Turn right onto Ladue Road;
- Ladue Road becomes Maryland Avenue;
- Travel on Ladue / Maryland for approximately 0.5 miles;
- Turn right onto Topton Way;
- Visitor parking immediately on left.
From the East:
- Head west on I-64 / US-40;
- Merge onto Forest Park Avenue via Exit 38A;
- Forest Park Avenue becomes Forest Park Parkway;
- Merge onto I-170 North;
- Take Ladue Road exit, Exit 1F;
- Turn right onto Ladue Road;
- Ladue Road becomes Maryland Avenue;
- Travel on Ladue / Maryland for approximately 0.5 miles;
- Turn right onto Topton Way;
- Visitor parking immediately on left.
From the West:
- Head east on I-64 / US-40;
- Merge onto I-170 North;
- Take Ladue Road exit, Exit 1F;
- Turn right onto Ladue Road;
- Ladue Road becomes Maryland Avenue;
- Travel on Ladue / Maryland for approximately 0.5 miles;
- Turn right onto Topton Way;
-
Visitor parking immediately on left.
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