THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Brown Shoe Company, Inc. (BWS)

4/17/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

4/15/2005 Proxy Information

In September 2001, the company acquired a condominium in Madison, Wisconsin for use by company employees during trips to our Famous Footwear divisionŐs headquarters in Madison. The company subsequently transferred title to the property to one of our subsidiaries. For several years the company used the condominium for business purposes, mostly for use by Mr. Fromm during his trips to Madison. In 2004, your board determined that the condominium was no longer needed for business purposes and decided to sell it. Mr. Fromm expressed an interest in purchasing the condominium. The company obtained two independent appraisals of the condominium, the average of which was $240,000. Mr. Fromm purchased the condominium for $240,000 from the companyŐs subsidiary.

4/17/2003 and 4/13/2004 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.