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)
 

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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 17, 2017.

 

 

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 20, 2017
Date:   May 17, 2017 Time:   9:00 A.M., Local Time
Location:  NYC33
  125 West 33rd 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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Voting Items
         

 A 

Proposals - The Board of Directors recommends a vote FOR EACH NOMINEE for Director in Proposal 1.   The Board of Directors recommends a vote FOR Proposals 2, 3, 4, and 5.
         
1. Election of Eleven Directors to Serve for One-Year Terms.   2. Ratification of the Appointment of Independent Registered Public Accounting Firm.
     
  Nominees:   3. Approval of an Amendment to the By-Laws to Adopt Majority Voting in Uncontested Elections of Directors.
  1a.   Maxine Clark      
  1b.   Alan D. Feldman   4. Approval of an Amendment to the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated.
         
  1c.   Jarobin Gilbert, Jr.   5. Advisory Approval of the Company’s Executive Compensation.
         
  1d.   Richard A. Johnson

1e.   Guillermo G. Marmol
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
         
  1f.    Matthew M. McKenna      
         
  1g.   Steven Oakland      
           
  1h.   Ulice Payne, Jr.      
         
  1i.    Cheryl Nido Turpin      
         
  1j.    Kimberly Underhill      
         
  1k.   Dona D. Young