THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Furniture Brands International, Inc. (FBN)

3/27/2006 Proxy Information

The following persons are employed by or independent contractors of the Company or a subsidiary of the Company: a son, daughter and son-in-law of W. G. Holliman, Chairman of the Board and Chief Executive Officer of the Company; a son of John T. Foy, President and Chief Operating Officer of the Company, a son of Thomas G. Tilley, Jr., President of Henredon Furniture Industries, Inc. (“Henredon”); and a son of Aubrey B. Patterson, a director. Henredon is a subsidiary of the Company. Each of the above employment relationships involves annual compensation in excess of $60,000 and is at a level which is competitive for the position in the industry. Their aggregate compensation is neither material to the Company nor to the operating company for which each is employed.

3/24/2005 Proxy Information

A son and son-in-law of W. G. Holliman, Chairman of the Board and Chief Executive Officer of the Company; a son of Thomas G. Tilley, Jr., President and Chief Executive Officer of Thomasville Furniture Industries, Inc. ("Thomasville"); a son of Aubrey B. Patterson, a director; a son of John T. Foy, President and Chief Operating Officer of the Company; and a son of Randall C. Spak, President and Chief Executive Officer of Lane Furniture Industries, Inc. ("Lane") are employed by or independent contractors of subsidiaries of the Company. Thomasville and Lane are subsidiaries of the Company. Each of the above employment relationships involves annual compensation in excess of $60,000 and is at a level which is competitive for the position in the industry. Their aggregate compensation is neither material to the Company nor to the operating company for which each is employed.

3/25/2004 Proxy Information

A son and son-in-law of W. G. Holliman, Chairman of the Board and Chief Executive Officer of the Company, a son of Thomas G. Tilley, Jr., President and Chief Executive Officer of Thomasville Furniture Industries, Inc. (“Thomasville”), a son of Aubrey B. Patterson, a nominee for director, a son of John T. Foy, President and Chief Operating Officer of the Company, a son of Randall C. Spak, President and Chief Executive Officer of Lane Furniture Industries, Inc. (“Lane”) and a son of Michael K. Dugan, President and Chief Executive Officer of Henredon Furniture Industries, Inc. (“Henredon”), are employed by or independent contractors of subsidiaries of the Company. Thomasville, Henredon and Lane are subsidiaries of the Company. Each of the above employment relationships involves annual compensation in excess of $60,000 and is at a level which is competitive for the position in the industry. Their aggregate compensation is neither material to the Company nor to the operating company for which each is employed.

3/14/2003 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.