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FL » Topics » What are shareholders voting on at this meeting?

This excerpt taken from the FL DEF 14A filed Apr 9, 2009.

What are shareholders voting on at this meeting?

You are being asked to vote on the following items:

 

 

 

 

 

•

  

Proposal 1:

  

Election of three directors in Class III and one director in Class II;

•

  

Proposal 2:

  

Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2009; and

•

  

Proposal 3:

  

Approval of an amendment to our By-Laws.
This excerpt taken from the FL DEF 14A filed Apr 10, 2008.

What are shareholders voting on at this meeting?

You are being asked to vote on the following items:

 

 

 

 

 

•

  

Proposal 1:

  

Election of two directors in Class II;

•

  

Proposal 2:

  

Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2008; and

•

  

Proposal 3:

  

Approval of the Foot Locker Annual Incentive Compensation Plan, as Amended and Restated.
This excerpt taken from the FL DEF 14A filed Apr 17, 2007.

What are shareholders voting on at this meeting?

You are being asked to vote on the following items:

 

 

 

 

 

•

  

Proposal 1:

  

Election of three directors in Class I and one director in Class II;

•

  

Proposal 2:

  

Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2007; and

•

  

Proposal 3:

  

Approval of the Foot Locker 2007 Stock Incentive Plan.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 9, 2009
DEF 14A
Apr 10, 2008
DEF 14A
Apr 17, 2007

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