The following excerpt is from the company's SEC filing.
*** Exercise Your
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 17, 2017.
FOOT LOCKER, INC.
330 WEST 34TH STREET
NEW YORK, NY 10001
For holders as of:
March 20, 2017
May 17, 2017
9:00 A.M., Local Time
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
, 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:
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:
* 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 3, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
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:
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.
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.
Election of Eleven Directors to Serve for One-Year Terms.
Ratification of the Appointment of Independent Registered Public Accounting Firm.
Approval of an Amendment to the By-Laws to Adopt Majority Voting in Uncontested Elections of Directors.
1a. Maxine Clark
1b. Alan D. Feldman
Approval of an Amendment to the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated.
1c. Jarobin Gilbert, Jr.
Advisory Approval of the Company’s Executive Compensation.
1d. Richard A. Johnson
1e. Guillermo G. Marmol
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
The above information was disclosed in a filing to the SEC. To see the filing, click here.
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Other recent filings from the company include the following: