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

SCHEDULE 14A INFORMATION

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

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2016.

 

 

FOOT LOCKER, INC.

 

FOOT LOCKER, INC.
330 WEST 34TH STREET
NEW YORK, NY 10001

 

 

Meeting Information

 

Meeting Type:          Annual Meeting
For holders as of:   March 21, 2016
Date: May 18, 2016 Time: 9:00 A.M., Local Time
Location:   AMC Loews Theatre
  312 West 34th Street
  New York, NY 10001

 

 

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

 

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, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

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

 

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


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Before You Vote

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT              ANNUAL REPORT WITH FORM 10-K

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How To Vote

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Voting Items  
   
A Proposals - The Board of Directors recommends a vote FOR EACH NOMINEE for Director in Proposal 1.
   
1. Election of Six Directors to Serve for One-Year Terms.
   
  Nominees:
   
  1a. Maxine Clark
     
  1b. Alan D. Feldman
     
  1c. Jarobin Gilbert, Jr.
     
  1d. Richard A. Johnson
     
  1e. Guillermo G. Marmol
     
  1f. Dona D. Young
 
 
 
 
The Board of Directors recommends a vote FOR Proposals 2, 3, 4, and 5.
   
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. Approval of the Foot Locker Long-Term Incentive Compensation Plan, as Amended and Restated.
   
5. Advisory Approval of the Company’s Executive Compensation.
   
The Board of Directors recommends a vote FOR EVERY ONE YEAR.
   
6. Advisory Vote Regarding Frequency of Advisory Approval of Executive Compensation.
   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.