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

SCHEDULE 14A INFORMATION

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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 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.
 
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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    
   
  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.