Foot Locker 2005 Annual Report Download - page 90

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112 West 34th Street
New York, New York 10120
NOTICE OF 2006 ANNUAL MEETING OF SHAREHOLDERS
DATE: May 24, 2006
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 March 31, 2006 can vote at this meeting.
ANNUAL REPORT: Our 2005 annual report on Form 10-K, which is not part of the proxy
soliciting material, is enclosed.
ITEMS OF BUSINESS: •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 two-year
term.
•Ratify the appointment of KPMG LLP as our independent registered
public accounting firm for the 2006 fiscal year.
•Reapprove the performance goals of the Long-Term Incentive
Compensation Plan.
•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 as soon as possible in
one of these ways:
•Use the toll-free telephone number shown on your proxy card;
•Visit the web site listed on your proxy card to vote via the Internet;
•Complete and promptly return your proxy card in the enclosed postage-
paid envelope; or
•Follow the instructions on your proxy materials if your shares are held in
street name.
Even if you plan to attend the annual meeting, we encourage you to vote in
advance using one of these methods.
G
ARY
M. B
AHLER
Secretary
April 10, 2006