UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant  S

Filed by a Party other than the Registrant  £

Check the appropriate box:

£  Preliminary Proxy Statement

£  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

£  Definitive Proxy Statement

S  Definitive Additional Materials

£  Soliciting Material Pursuant to §240.14a-12

FOOT LOCKER, INC.
(Name of Registrant as Specified in its Charter)
 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

S  No fee required.

£  Fee computed on table below per Exchange Act Rules 14a-6(I)(4) and 0-11.

 

 

 

(1)

 

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

 

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

 

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):

 

 

 

 

(4)

 

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

 

Total fee paid:

 

 

 

£  Fee paid previously with preliminary materials.

£  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.

 

 

 

(1)

 

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(2)

 

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(3)

 

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(4)

 

Date Filed:

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*** Exercise Your Right to Vote ***

 

 

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the

 

 

 

B
A
R
C
O
D
E

 

 

Shareholder Meeting to Be Held on May 16, 2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOOT LOCKER, INC.

 

 

 

Meeting Type:  Annual Meeting

 

 

 

 

 

 

 

 

 

 

 

 

For holders as of:  March 19, 2012

 

 

 

 

 

 

 

 

 

 

 

 

Date:  May 16, 2012        Time:  9:00 AM EDT

 

 

 

 

 

 

 

 

 

 

 

Location:  

Foot Locker, Inc.

 

 

 

 

 

 

 

 

 

 

 

 

 

112 West 34th Street

 

 

 

 

 

 

BROKER
LOGO
HERE

 

 

 

 

 

 

New York, NY 10120


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.

 

 

 

 

 

Return Address Line 1
Return Address Line 2
Return Address Line 3
51 MERCEDES WAY
EDGEWOOD NY 11717

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Investor Address Line 1

 

 

 

 

 

 

 

 

 

Investor Address Line 2

(BARCODE)

 

 

 

 

 

 

 

 

Investor Address Line 3

 

 

 

 

 

 

 

 

 

 

 

 

Investor Address Line 4

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

Investor Address Line 5

 

 

 

 

 

 

 

 

 

John Sample

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

1234  ANYWHERE  STREET

 

 

 

 

 

 

 

 

 

ANY  CITY,  ON  A1A  1A1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(BARCODE)

 

 

 

 

 

 

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 Before You Vote 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

1. Notice & Proxy Statement        2. Annual Report/Form 10-K

 

 

 

 

 

 

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow è  XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

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:

 

 

 

 

 

 

 

 

1) BY INTERNET:

www.proxyvote.com

 

 

 

2) BY TELEPHONE:

1-800-579-1639

 

 

 

3) BY E-MAIL*:

sendmaterial@proxyvote.com

 

 

 

 

 

 

 

*    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 è  XXXX XXXX XXXX  (located on the following page) in the subject line.

 

 

 

 

 

 

 

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 02, 2012 to facilitate timely delivery.

 

 

 

 

 

 

 


 

 

 

 

 

 How To Vote 

 

 

 

Please Choose One of the Following Voting Methods

 

 

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

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 è  XXXX XXXX XXXX  available and follow the instructions.

 

Internal Use
Only

 

 

 

 

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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Voting items

The Board of Directors recommends that you
vote FOR the following:

 

 

1.

Election of Directors

 

Nominees

01

Alan D. Feldman              02     Jarobin Gilbert Jr.              03     David Y. Schwartz



The Board of Directors recommends you vote FOR the following proposal(s):

 

 

2

Ratification of the Appointment of Independent Registered Public Accounting Firm

 

 

3

Reapproval of the Performance Goals under the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated

 

 

4

Advisory Approval of the Company’s Executive Compensation


 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

(BARCODE)


 

 

 

 

 

 

 

 

 

 

 

 

 

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  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



 

 

 

 

 

   

 

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