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FL » Topics » Outstanding Voting Stock and Record Date

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

Outstanding Voting Stock and Record Date

      The only voting securities of Foot Locker are the shares of Common Stock. Only shareholders of record on the books of the Company at the close of business on April 1, 2005, which is the record date for this meeting, are entitled to vote at the annual meeting and any adjournments or postponements. Each share is entitled to one vote. There were 156,521,613 shares of Common Stock outstanding on the record date. The enclosed proxy card shows the number of shares of Common Stock registered in the name of each shareholder of record on the record date.

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