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FL Foot Locker

Filed: 12 Apr 18, 8:00pm

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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£  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)

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*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 23, 2018.

 

 

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 26, 2018
Date:   May 23, 2018          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 atwww.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
 
How to View Online: 
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com, or scan the QR Barcode below.
 
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 (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 9, 2018 to facilitate timely delivery.
     

 

How To Vote
Please Choose One of the Following Voting Methods
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VIEW MATERIALS & VOTE

 

 
Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: Go towww.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

Voting Items  
  
 Proposals - The Board of Directors recommends a vote FOR EACH NOMINEE for Director in Proposal 1. 
   
1.Election of Ten Directors to Serve for One-Year Terms. 
    
 Nominees:  
    
 1a.Maxine Clark  
     
 1b.Alan D. Feldman  
     
 1c.Richard A. Johnson  
     
 1d.Guillermo G. Marmol  
     
 1e.Matthew M. McKenna  
     
 1f.Steven Oakland  
     
 1g.Ulice Payne, Jr.  
     
 1h.Cheryl Nido Turpin  
     
 1i.Kimberly Underhill  
     
 1j.Dona D. Young  
     
  
  
The Board of Directors recommends a vote FOR Proposals 2 and 3. 
  
2.Advisory Approval of the Company’s Executive Compensation. 
   
3.Ratification of the Appointment of Independent Registered Public Accounting Firm. 
   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.