This excerpt taken from the FBN DEF 14A filed Mar 24, 2005.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Furniture Brands International, Inc. will hold the annual meeting of its stockholders at 10:00 a.m. on Thursday, April 28, 2005, at the executive offices of Furniture Brands International, Inc., 101 South Hanley Road, 19th Floor, St. Louis, Missouri. The meeting will be held for the following purposes:
Stockholders of record at the close of business on March 1, 2005 will be entitled to receive notice of and to vote during the 2005 annual meeting and during any adjournment or adjournments thereof.
St. Louis, Missouri, March 25, 2005