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FL » Topics » http://bnymellon.mobular.net/bnymellon/fl

This excerpt taken from the FL DEFA14A filed Apr 10, 2008.

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


 

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.

Dear Shareholder:

     The 2008 Annual Meeting of Shareholders of Foot Locker, Inc. (the “Company”) will be held at the Company’s 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:

       (1)   

to elect two members to the Board of Directors to serve for three-year terms;
 
  (2)

to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2008 fiscal year;
 
  (3)

to approve the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated; and
 
  (4)

to transact such other business that may properly come before the meeting and at any adjournment or postponement.
 

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.

    CONTROL NUMBER
   

 

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