UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only |
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Definitive Proxy Statement |
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(as permitted by Rule 14a-6(e)(2)) |
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Soliciting Material Pursuant to § 240.14a-12 |
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Foot Locker, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||||
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FOOT LOCKER, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
BROKER
LOGO HERE |
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| Return
Address Line 1 Return Address Line 2 Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 |
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| Investor Address
Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 |
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Proxy Material Available
| 1 | 2007 Annual Report/Form 10-K |
| 2 | Notice & Proxy Statement |
You can choose to view the material online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
| 1) | BY INTERNET | - |
www.proxyvote.com |
| 2) | BY TELEPHONE | - |
1-800-579-1639 |
| 3) | BY E-MAIL* | - |
sendmaterial@proxyvote.com |
B A R C O D E |
Broadridge
Internal Use Only Job # Envelope # Sequence # # of # Sequence # |
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Type: | Annual Meeting | |
| Meeting Date: | May 21, 2008 | |
| Meeting Time: | 9:00 AM EDT | |
| For holders as of: | March 28, 2008 |
Foot Locker, Inc.
112 West 34th Street
New York, NY 10120
Should you choose to vote these shares in person at the meeting you must request a "legal proxy". To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance.
To vote now by Internet, go to
WWW.PROXYVOTE.COM.
Please refer to the proposals and follow the instructions.
Broadridge
Internal Use Only Job # Envelope # Sequence # # of # Sequence # |
Voting
items |
The Board of Directors
recommends that you
vote "For" the following.
| 1. | Election of Directors | |||||
| Nominees | ||||||
| 01 | Nicholas DiPaolo | 02 | Matthew M. McKenna |
The Board of Directors recommends you vote FOR the following proposal(s).
2 Ratification of Appointment of Independent Accountants
3 Approval of the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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B A R C O D E |
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Broadridge
Internal Use Only Acct # Shares Cusip Job # Envelope # Sequence # # of # Sequence # |
Reserved
for Broadridge Internal Control Information |
Voting
Instructions |
THIS SPACE RESERVED FOR LANGUAGE PERTAINING
TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE |
Broadridge
Internal Use Only Job # Envelope # Sequence # # of # Sequence # |
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THIS
SPACE RESERVED FOR SIGNATURES IF APPLICABLE |