0000930413-15-001710.txt : 20150410 0000930413-15-001710.hdr.sgml : 20150410 20150410070322 ACCESSION NUMBER: 0000930413-15-001710 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20150410 DATE AS OF CHANGE: 20150410 EFFECTIVENESS DATE: 20150410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOOT LOCKER INC CENTRAL INDEX KEY: 0000850209 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-SHOE STORES [5661] IRS NUMBER: 133513936 STATE OF INCORPORATION: NY FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10299 FILM NUMBER: 15762500 BUSINESS ADDRESS: STREET 1: FOOT LOCKER INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 BUSINESS PHONE: 2127204477 MAIL ADDRESS: STREET 1: FOOT LOCKER INC. STREET 2: 112 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10120 FORMER COMPANY: FORMER CONFORMED NAME: VENATOR GROUP INC DATE OF NAME CHANGE: 19980622 FORMER COMPANY: FORMER CONFORMED NAME: WOOLWORTH CORPORATION DATE OF NAME CHANGE: 19920703 DEFA14A 1 c79205_defa14a.htm 3B2 EDGAR HTML -- c72020_def14a.htm

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

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

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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 20, 2015.

 

 

FOOT LOCKER, INC.

 

 

FOOT LOCKER, INC.
112 WEST 34TH STREET
NEW YORK, NY 10120

 
Meeting Information
 
Meeting Type:           Annual Meeting
For holders as of:     March 23, 2015
Date:   May 20, 2015          Time:   9:00 A.M., Local Time
Location: Foot Locker, Inc.
  112 West 34th Street
  New York, NY 10120
   
 
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NOTICE AND PROXY STATEMENT              ANNUAL REPORT WITH FORM 10-K
 
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Voting Items    
   
 A  Proposals - The Board of Directors recommends a vote FOR each of the nominees for Director in Proposal 1.  
     
1. Election of Four Directors to Serve for One-Year Terms.  
       
  Nominees:    
       
  1a. Maxine Clark    
         
  1b. Alan D. Feldman    
         
  1c. Jarobin Gilbert Jr.    
         
  1d. Richard A. Johnson    
         
   
   
The Board of Directors recommends a vote FOR Proposals 2 and 3.  
   
2. Ratification of the Appointment of Independent Registered Public Accounting Firm.  
     
3. Advisory Approval of the Company’s Executive Compensation.  
     
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  
     
     
 

 

 
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