Send us Feedback

Foot Locker (FL)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

FL » Topics » DIRECTORS RECOMMEND A VOTE FOR PROPOSALS 1, 2 AND 3.

This excerpt taken from the FL DEF 14A filed Apr 10, 2008.
DIRECTORS RECOMMEND A VOTE “FOR” PROPOSALS 1, 2 AND 3.

1.      ELECTION OF DIRECTORS.            
      FOR all   WITHHOLD AUTHORITY    
  NOMINEES FOR   nominees   to vote for all nominees   EXCEPTIONS*
  3-YEAR TERMS:   listed below   listed below    
         
  01 Nicholas DiPaolo      
  02 Matthew M. McKenna      
               
  (NSTRUCTIONS: To withhold authority to vote for any individual nominee, mark the “Exceptions” box and write that nominee’s name in the space provided below).
               
  *Exceptions       

    FOR AGAINST ABSTAIN
2.      RATIFICATION OF APPOINTMENT OF INDEPENDENT
  REGISTERED PUBLIC ACCOUNTANTS.
   
    FOR AGAINST ABSTAIN
3. APPROVAL OF ANNUAL INCENTIVE COMPENSATION
  PLAN, AS AMENDED AND RESTATED.
   
  THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR PROPOSALS 1, 2 AND 3.
         
  I plan to attend meeting            

 

 

 


 

Signature      Signature      Date    

NOTE: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, give full title as such. If signing on behalf of a corporation, sign the full corporate name by authorized officer. The signer hereby revokes all proxies heretofore given by the signer to vote at the 2008 Annual Meeting of Shareholders of Foot Locker, Inc. and any adjournment or postponement thereof.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
5 FOLD AND DETACH HERE 5

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki