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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| 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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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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| Company Homepage |
| 2009
Proxy Voting Site Proxy Statement |
2008 Annual Report |
| Welcome to the Foot Locker, Inc. Proxy Voting Site |
| Ownership |
To vote your proxy, please select the “Vote Now” button below.
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Control
Number 48499999999 |
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Vote
Now |
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Close |
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Privacy Statement
| Welcome to the Foot Locker, Inc. Proxy Voting Site |
Foot Locker, lnc.
P R O X Y
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE ANNUAL MEETING TO BE HELD ON MAY 20, 2009
Gary M. Bahler, Robert W. McHugh, Matthew D. Serra, or any of them, each with power of substitution, are hereby authorized to vote the shares of the undersigned at the Annual Meeting of Shareholders of Foot Locker, Inc., to be held on May 20, 2009, at 9:00 A.M., local time, at Foot Locker, Inc., 112 West 34th Street, New York, New York 10120, and at any adjournment or postponement thereof, upon the matters set forth in the Foot Locker, Inc. Proxy Statement and upon such other matters as may properly come before the Annual Meeting, voting as specified on this voting site with respect to the matters set forth in the Proxy Statement, and voting in the discretion of the above-named persons on such other matters as may properly come before the Annual Meeting. THE PERSONS NAMED ABOVE AS PROXIES CANNOT VOTE YOUR SHARES UNLESS YOU SUBMIT YOUR VOTE. YOU MAY SPECIFY YOUR CHOICES BY CHECKING THE APPROPRIATE BOXES, BUT YOU NEED NOT CHECK INDIVIDUAL BOXES IF YOU WISH TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS' RECOMMENDATIONS.
EMPLOYEE PLANS
IF YOU ARE A PARTICIPANT IN THE FOOT LOCKER 401(k) PLAN OR THE FOOT LOCKER PUERTO RlCO 1165(e) PLAN, THIS PROXY COVERS THOSE SHARES ALLOCATED TO YOUR PLAN ACCOUNT. BY SUBMITTING THIS PROXY (OR VOTING BY TELEPHONE), YOU WILL AUTHORIZE THE PLAN TRUSTEES TO VOTE THOSE SHARES ALLOCATED TO YOUR ACCOUNT AS YOU HAVE DIRECTED.
To vote as the Board of Directors recommends, please check the box below. To vote individually on each proposal, please check the appropriate boxes.
"FOR" all Nominees
"FOR" Proposal 2
"FOR" Proposal 3
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Check this box if you wish to vote in accordance with the recommendations of the Board of Directors on all proposals: |
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| 1. | ELECTION OF DIRECTORS. | ||
| c FOR ALL | |||
| c EXCEPTIONS (To withhold authority to vote for any individual nominee, check the Exceptions box and the box with that nominee’s name.) | |||
| c WITHHOLD AUTHORITY FOR ALL | |||
| c Alan D. Feldman - Nominee for a 3-Year Term | |||
| c Jarobin Gilbert Jr. - Nominee for a 3-Year Term | |||
| c David Y. Schwartz - Nominee for a 3-Year Term | |||
| c Cheryl Nido Turpin - Nominee for a 2-Year Term | |||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | c FOR c AGAINST c ABSTAIN | |
| 3. | APPROVAL OF AMENDMENT TO THE BY-LAWS. | c FOR c AGAINST c ABSTAIN | |
| If you plan to attend the meeting, please mark this box. | c | ||
To cast your vote
please press "Submit." |
Submit |
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