0000930413-17-001456.txt : 20170407 0000930413-17-001456.hdr.sgml : 20170407 20170407063233 ACCESSION NUMBER: 0000930413-17-001456 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20170407 DATE AS OF CHANGE: 20170407 EFFECTIVENESS DATE: 20170407 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: 17747593 BUSINESS ADDRESS: STREET 1: FOOT LOCKER, INC. STREET 2: 330 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 2127203700 MAIL ADDRESS: STREET 1: FOOT LOCKER, INC. STREET 2: 330 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: FOOT LOCKER INC DATE OF NAME CHANGE: 20011102 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 c87609_defa14a.htm

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

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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 17, 2017.

 

 

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 20, 2017
Date:   May 17, 2017 Time:   9:00 A.M., Local Time
Location:  NYC33
  125 West 33rd Street
  New York, NY 10001

 

 

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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 NOMINEE for Director in Proposal 1.   The Board of Directors recommends a vote FOR Proposals 2, 3, 4, and 5.
         
1. Election of Eleven Directors to Serve for One-Year Terms.   2. Ratification of the Appointment of Independent Registered Public Accounting Firm.
     
  Nominees:   3. Approval of an Amendment to the By-Laws to Adopt Majority Voting in Uncontested Elections of Directors.
  1a.   Maxine Clark      
  1b.   Alan D. Feldman   4. Approval of an Amendment to the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated.
         
  1c.   Jarobin Gilbert, Jr.   5. Advisory Approval of the Company’s Executive Compensation.
         
  1d.   Richard A. Johnson

1e.   Guillermo G. Marmol
  NOTE: 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        

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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