This excerpt taken from the FL DEFA14A filed Apr 10, 2008.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The 2008 Annual Meeting of Shareholders of Foot Locker, Inc. (the Company) will be held at the Companys corporate headquarters located at 112 West 34th Street, New York, New York 10120, on Wednesday, May 21, 2008, at 9:00 A.M. (local time).
Proposals to be considered at the Annual Meeting:
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 28, 2008 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.