|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the FL DEF 14A filed Apr 9, 2009. BY CAR OR TAXI Take the Lincoln Tunnel into New York City, following the signs for 34th Street. Turn left onto West 34th Street. Our building is on the south side of 34th Street between 7th Avenue and Broadway. 64
YOUR VOTE IS IMPORTANT
P R O X Y THIS PROXY IS SOLICITED ON BEHALF OF THE
BOARD OF DIRECTORS OF Gary
M. Bahler, Robert W. McHugh, Mathew D. Serra, or any of them, each with power
of substitution, are hereby authorized to vote the shares of the undersigned at
the Annual Meeting of Shareholders of Foot Locker, Inc., to be held on May 20,
2009, at 9:00 A.M., local time, at Foot Locker, Inc., 112 West 34th Street, New
York, New York 10120, and at any adjournment or postponement thereof, upon the
matters set forth in the Foot Locker, Inc. Proxy Statement and upon such other
matters as may properly come before the Annual Meeting, voting as specified on
the reverse side of this card with respect to the matters set forth in the
Proxy Statement, and voting in the discretion of the above-named persons on
such other matters as may properly come before the Annual Meeting. IF YOU ARE NOT VOTING BY TELEPHONE OR
INTERNET, PLEASE
SIGN AND DATE THE REVERSE SIDE OF THIS PROXY CARD AND PROMPTLY RETURN IT IN THE
ENCLOSED ENVELOPE. THE PERSONS NAMED ABOVE AS PROXIES CANNOT VOTE YOUR SHARES
UNLESS YOU SIGN AND RETURN THIS CARD OR VOTE BY TELEPHONE OR INTERNET. YOU MAY
SPECIFY YOUR CHOICES BY MARKING THE APPROPRIATE BOXES, BUT YOU NEED NOT MARK
ANY BOX IF YOU WISH TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS’
RECOMMENDATIONS. EMPLOYEE PLANS IF
YOU ARE A PARTICIPANT IN THE FOOT LOCKER 401(k) PLAN OR THE FOOT LOCKER PUERTO
RICO 1165(e) PLAN, THIS PROXY CARD COVERS THOSE SHARES ALLOCATED TO YOUR PLAN
ACCOUNT. BY SIGNING AND RETURNING THIS PROXY CARD (OR VOTING BY TELEPHONE OR
THE INTERNET), YOU WILL AUTHORIZE THE PLAN TRUSTEES TO VOTE THOSE SHARES
ALLOCATED TO YOUR ACCOUNT AS YOU HAVE DIRECTED. (Continued and to be marked, dated and
signed, on the other side) BNY MELLON SHAREOWNER SERVICES Address Change/Comments P.O. BOX 3550 (Mark the corresponding box on the reverse side) SOUTH HACKENSACK, NJ 07606-9250 ▲ FOLD AND DETACH HERE ▲ You can now access your BNY Mellon Shareowner Services account
online. Access
your BNY Mellon Shareowner Services shareholder/stockholder account online via
Investor ServiceDirect® (ISD). The transfer agent for Foot Locker, Inc., now makes it easy and
convenient to get current information on your shareholder account. · View account status · View payment history for dividends · View certificate history · Make address changes · View book-entry information · Obtain a duplicate 1099 tax form · Establish/change your PIN Visit us on the
web at http://www.bnymellon.com/shareowner/isd For Technical
Assistance Call 1-877-978-7778 between 9am-7pm Monday-Friday
Eastern Time ****TRY IT OUT**** www.bnymellon.com/shareowner/isd Investor
ServiceDirect® Available 24 hours per day, 7 days per week Choose MLinkSM for
fast, easy and secure 24/7 online access to your future proxy materials,
investment plan statements, tax documents and more. Simply log on to Investor ServiceDirect® at
www.bnymellon.com/shareowner/isd
where step-by-step instructions will prompt you through enrollment. 47608/48484 This excerpt taken from the FL DEF 14A filed Apr 10, 2008. BY CAR OR TAXI Take the Lincoln Tunnel into New York City, following the signs for 34th Street. Turn left onto West 34th Street. Our building is on the south side of 34th Street between 7th Avenue and Broadway. 60 | EXCERPTS ON THIS PAGE:
RELATED TOPICS for FL: | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||
