YOUR VOTE IS EXTREMELY IMPORTANT NO MATTER HOW FEW SHARES YOU OWN. WE URGE YOU TO MARK, SIGN, DATE AND RETURN THE GOLD PROXY CARD TO VOTE FOR THE ELECTION OF THE SUN CAPITAL NOMINEES.
If elected, consistent with their fiduciary duty, the Sun Capital nominees are committed to acting in the best interest of all Furniture Brands shareholders. We urge you to sign, date and return the GOLD proxy card for the election of Alan Schwartz, Ira Kaplan and T. Scott King.
We urge you not to sign any proxy card sent to you by Furniture Brands. If you have already done so, you may revoke your proxy by delivering a later-dated GOLD proxy card in Sun Capital’s proxy materials, or by voting in person at the Annual Meeting.
There are two ways you may vote. You may:
- Sign, date and return the GOLD proxy card in the postage-paid envelope provided. We recommend that you vote on the GOLD proxy card even if you plan to attend the Annual Meeting; or
- Vote in person by attending the Annual Meeting. If you hold your shares through a bank, broker or other custodian, you must obtain a legal proxy from such custodian in order to vote in person at the Annual Meeting.
If you have any questions or require any assistance in executing your proxy, please call:
D.F. King & Co., Inc.
48 Wall Street, 22nd Floor
New York, New York 10005
Stockholders Call Toll-Free: (800) 347-4750
Banks and Brokers Call Collect: (212) 269-5550
Only holders of record of Furniture Brands’ voting securities as of the close of business on March 6, 2008 (the “Record Date”) are entitled to notice of, and to attend and vote at, the Annual Meeting. According to the proxy statement filed by Furniture Brands with the Securities and Exchange Commission on March 31, 2008, as of the Record Date, there were 48,512,171 shares of Common Stock, $1.00 stated value per share, of Furniture Brands (the “Common Stock”) outstanding and entitled to vote. Shareholders of record at the close of business on the Record Date will be entitled to one vote at the Annual Meeting for each share of Common Stock held on the Record Date.