FL » Topics » IMPORTANT INFORMATION REGARDING THE 2008 ANNUAL MEETING OF SHAREHOLDERS OF FOOT LOCKER, INC. TO BE HELD ON MAY 21, 2008

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

IMPORTANT INFORMATION REGARDING THE 2008 ANNUAL MEETING OF
SHAREHOLDERS OF FOOT LOCKER, INC. TO BE HELD ON MAY 21, 2008

     You are receiving the enclosed materials as a participant in the Foot Locker 401(k) Plan or the Foot Locker Puerto Rico 1165(e) Plan in connection with the Foot Locker, Inc. Annual Meeting of Shareholders to be held on May 21, 2008. The enclosed proxy card covers only those Foot Locker shares that you hold through the 401(k) Plan or the 1165(e) Plan.

     If you own shares of Foot Locker stock in your own name or through a bank or brokerage account, you will separately be receiving in the mail a “Notice of Internet Availability of Proxy Materials (the “Foot Locker Notice”) with respect to those shares. The Foot Locker Notice contains instructions on how to access and read the Company’s 2008 Proxy Statement and 2007 Annual Report/Form 10-K on the Internet and to vote online. The Foot Locker Notice is part of a new procedure approved by the Securities and Exchange Commission that allows companies to furnish their proxy materials to shareholders over the Internet.

     Since you may receive the Foot Locker Notice in addition to the enclosed printed copy of the proxy materials, it is important that you vote the shares covered by the enclosed proxy card and Foot Locker Notice.

     If you have any questions, please contact Sheilagh Clarke in the New York Office at 212-720-4477 or sclarke@footlocker.com.

 

April 11, 2008

 


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