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FL Foot Locker

Filed: 12 Apr 19, 7:03am

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

Filed by the Registrant 

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
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)

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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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*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 22, 2019.

     
  Meeting Information

FOOT LOCKER, INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting

March 25, 2019

  Date:   May 22, 2019       Time:    9:00 A.M., Local Time
  Location:

NYC33
125 West 33rd Street
New York, NY 10001

 

   




FOOT LOCKER, INC.
330 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 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.

 

E65672-P16270

 

 

 

 

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(GRAPHIC)(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(GRAPHIC)(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 8, 2019 to facilitate timely delivery.

 

 

 

How To Vote
Please Choose One of the Following Voting Methods
 

 

   
 

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.comor from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow(GRAPHIC)(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.

 
   

 

E65673-P16270

 

 

 

 

Voting Items  
  
AProposals - 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. 
   


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E65675-P16270