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FL » Topics » NOTICE OF 2005 ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

NOTICE OF 2005 ANNUAL MEETING OF SHAREHOLDERS

DATE:   May 25, 2005
     
TIME:   9:00 A.M., local time
     
PLACE:   Foot Locker, Inc., 112 West 34th Street, New York, New York 10120
     
RECORD DATE:   Shareholders of record on April 1, 2005 can vote at this meeting.
     
ANNUAL REPORT:   Our 2004 annual report on Form 10-K, which is not part of the proxy soliciting material, is enclosed.
         
ITEMS OF BUSINESS:      (1)   To elect four members to the Board of Directors to serve for three-year terms and one member to the Board of Directors to serve for a one-year term.
         
       (2)   To ratify the appointment of KPMG LLP as our independent auditors for the 2005 fiscal year.
         
       (3)   To transact such other business as may properly come before the meeting and at any adjournment or postponement.
     
PROXY VOTING:   YOUR VOTE IS IMPORTANT TO US. Please vote in one of these ways:
         
       (1)   Use the toll-free telephone number shown on your proxy card;
         
       (2)   Visit the web site listed on your proxy card to vote via the Internet;
         
       (3)   Follow the instructions on your proxy materials if your shares are held in street name; or
         
       (4)   Complete and promptly return your proxy card in the enclosed postage-paid envelope.
     
    Even if you plan to attend the annual meeting, we encourage you to vote in advance using one of these methods.

                                                                                                       GARY M. BAHLER
Secretary

April 8, 2005

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