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FL » Topics » The Board of Directors recommends a vote FOR Items 1, 2, and 3.

This excerpt taken from the FL DEFA14A filed Apr 9, 2009.

The Board of Directors recommends a vote “FOR” Items 1, 2, and 3.

The Board of Directors has fixed the close of business on March 27, 2009 as the record date (the “Record Date”) for the determination of shareholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.

 

 

 

 

 

 

 

CONTROL NUMBER

 

 

 

(IMAGE)

 

 

 

 

 

 

 

 

You may vote your proxy

 

 

 

when you view the materials on the Internet.

  (IMAGE)

 

 

You will be asked to enter this 11-digit control number

 

 

 

 

 

 

47602

Directions to attend the annual meeting where you may vote in person can be found on the last page of the Foot Locker, Inc. 2009 Proxy Statement.

 

 

Meeting Location:

 

Foot Locker, Inc. Corporate Headquarters

 

112 West 34th Street

 

New York, New York 10120

 

 

The following Proxy Materials are available for you to review online:

•

the Company’s 2009 Proxy Statement;

•

the Company’s Annual Report /Form 10-K for the year ended January 31, 2009; and

•

any amendments to the foregoing materials that are required to be furnished to shareholders.

 

 

 

To request a paper copy of the Proxy Materials, (you must reference your 11 digit control number)

 

Telephone:

1-888-313-0164 (outside of the U.S and Canada call collect 201-680-6688),

 

Email:

shrrelations@bnymellon.com

 

Internet:

http://bnymellon.mobular.net/bnymellon/fl

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