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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Definitive Additional Materials |
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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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| Payment of filing fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. | |||||
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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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Amount previously paid: | ||||
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Form, schedule or registration statement no.: | ||||
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*** Exercise Your Right to Vote
***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2011
FOOT LOCKER, INC.
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Meeting Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 21, 2011 |
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Date: May 18, 2011 |
Time: 9:00 AM EST |
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Location: |
Foot Locker, Inc. |
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
0000094913_1 R1.0.0.11699
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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1. Notice & Proxy Statement 2. Annual Report 3. Form 10-K |
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How to View Online: |
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Have the information that is printed in the box
marked by the arrow
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XXXX XXXX XXXX
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(located on the following page) and visit: www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy: |
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow |
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XXXX XXXX XXXX |
(located on the following page) in the subject |
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line. |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before May 04, 2011 to facilitate timely delivery. |
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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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 materials for any special requirements for meeting attendance. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow |
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available and follow the |
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instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. |
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0000094913_2 R1.0.0.11699
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Voting items |
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vote FOR the following:
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1. |
Election of Directors |
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Nominees |
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01 |
Nicholas DiPaolo |
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Matthew M. McKenna |
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Allen Questrom |
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Cheryl Nido Turpin |
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Guillermo Marmol |
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The Board of Directors recommends you vote FOR the following proposal(s): |
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2 |
Ratification of the Appointment of the Independent Registered Public Accounting Firm |
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Approval of the Foot Locker Long-Term Incentive Compensation Plan, as Amended and Restated |
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Advisory Vote on Executive Compensation |
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The Board of Directors recommends you vote 3 YEARS on the following proposal: |
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5 |
Advisory Vote Regarding Frequency of Advisory Vote on Executive Compensation |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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0000094913_3 R1.0.0.11699
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Voting Instructions |
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0000094913_4 R1.0.0.11699