UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

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FOOT LOCKER, INC.
(Name of Registrant as Specified in its Charter)
 

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Your Vote Counts!

FOOT LOCKER, INC.

 

2021 Annual Meeting

Vote by May 18, 2021

11:59 PM ET

 
 

 

330 WEST 34TH STREET

NEW YORK, NY 10001

 

   
     
   
   
   
     
     
     
     
     
       
       
       
       
           
  D48483-P52340-Z79424      
           
           

 

You invested in FOOT LOCKER, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 19, 2021.

 

Get informed before you vote

View the Notice and Proxy Statement and Annual Report with Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

       
For complete information and to vote, visit www.ProxyVote.com
       
  Control #        
         

 

           
  Smartphone users       Vote Virtually at the Meeting*
  Point your camera here and     May 19, 2021
  vote without entering a     9:00 A.M., local time
  control number      
    Virtually at:
www.virtualshareholdermeeting.com/FL2021
         
         

 

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 

V1

 

 

 

 

Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.

 

    Board
Voting Items Recommends
1. Election of Ten Directors to Serve for One-Year Terms.  
  Nominees:  
1a. Alan D. Feldman   For
1b. Richard A. Johnson   For
1c. Guillermo G. Marmol   For
1d. Matthew M. McKenna   For
1e. Darlene Nicosia   For
1f. Steven Oakland   For
1g. Ulice Payne, Jr.   For
1h. Kimberly Underhill   For
1i. Tristan Walker   For
1j. Dona D. Young   For
2. Advisory Approval of the Company’s Executive Compensation.   For
3. Ratification of the Appointment of Independent Registered Public Accounting Firm.   For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D48484-P52340-Z79424