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FL Foot Locker

Filed: 9 Apr 20, 6:04am

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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*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 20, 2020.

     
  Meeting Information

FOOT LOCKER, INC.

 

 

Meeting Type:

For holders as of:

Annual Meeting

March 23, 2020

  Date:   May 20, 2020       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

 

 

 

Important Information Regarding Annual Meeting Attendance and Location.

 

We are monitoring the developments related to the impact of COVID-19 (Coronavirus) on a daily basis. We intend to hold our 2020 Annual Meeting in person. However, we are sensitive to the public health and travel concerns our shareholders may have and recommendations that public health officials may issue in light of the evolving COVID-19 pandemic. As a result, we may impose additional procedures or limitations on meeting attendees (beyond those described in the Proxy Statement) or may decide to hold our 2020 Annual Meeting in a different location or partly or solely by means of virtual communications, if permitted by applicable law. If we decide to modify the structure of our annual meeting, we will announce the decision to do so in advance, and details on how to participate will be issued by press release (which will be filed with the SEC) and available atfootlocker.com/corp andproxyvote.com. Please retain the 16-digit control number as you will need this number should we determine to allow for virtual attendance and you elect to participate. If we hold the 2020 Annual Meeting virtually, all shareholders will be afforded the same rights they would have had at a physical meeting, and our current intention would be to then revert to a physical meeting in 2021. We also encourage all shareholders to continue to review guidance from public health authorities as the time for our annual meeting approaches.

   
  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(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 6, 2020 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.

 
   

 

 

 

 

Voting Items  
   
AProposals - The Board of Directors recommends a vote FOR EACH NOMINEE for Director in Proposal 1. 
   
1.Election of Eleven 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.Darlene Nicosia  
     
 1g.Steven Oakland  
     
 1h.Ulice Payne, Jr.  
     
 1i.Kimberly Underhill  
     
 1j.Tristan Walker  
     
 1k.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.