Foot Locker 2005 Annual Report Download - page 91

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TABLE OF CONTENTS
Page
Questions and Answers about the Proxy Statement, Voting and the Annual Meeting ......... 1
Why did I receive these proxy materials? ................................................ 1
May I obtain an additional copy of the Form 10-K? ..................................... 1
What is the record date for this meeting? ................................................ 1
Do I need a ticket to attend the Annual Meeting? ...................................... 1
What proposals are being voted on at this meeting? ..................................... 1
How does the Board of Directors recommend that I vote on the proposals? ............. 2
Could other matters be voted on at the Annual Meeting? ............................... 2
Who may vote at the Annual Meeting? .................................................. 2
What are the voting requirements to elect directors and to approve the other proposals? . . . 2
What constitutes a quorum for the Annual Meeting? .................................... 2
How will the votes be counted? .......................................................... 2
Will my vote be confidential? ............................................................ 3
Are shares held in employee plans included on the proxy card? ......................... 3
How do I vote my shares? ............................................................... 3
Can I change my mind after voting my shares? .......................................... 4
What is “householding’’ and how does it affect me? ..................................... 4
Who pays the cost of this proxy solicitation?............................................. 4
Is it possible to access the proxy statement and annual report on the Internet? .......... 4
Beneficial Ownership of the Company’s Stock ................................................ 5
Directors and Executive Officers ......................................................... 5
Persons Owning More Than Five Percent of the Company’s Stock ....................... 6
Section 16(a) Beneficial Ownership Reporting Compliance ............................... 6
Corporate Governance Information ........................................................... 6
Corporate Governance Guidelines ........................................................ 6
Stock Ownership Guidelines ............................................................. 6
Committee Charters ...................................................................... 7
Director Independence ................................................................... 7
Presiding Director ........................................................................ 7
Executive Sessions of Non-Management Directors ........................................ 7
Board Members’ Attendance at Annual Meetings ........................................ 7
New Director Orientation ................................................................ 7
Payment of Directors Fees in Stock ...................................................... 8
Director Retirement ...................................................................... 8
Communications with the Board of Directors ............................................ 8
Retention of Outside Advisors ........................................................... 8
Code of Business Conduct ............................................................... 9
Board of Directors ........................................................................... 9
Organization and Powers ................................................................. 9
Independence ............................................................................ 9
Committees of the Board of Directors ................................................... 10
Audit Committee .................................................................... 10
Finance and Strategic Planning Committee........................................... 11
Compensation and Management Resources Committee .............................. 11
Nominating and Corporate Governance Committee .................................. 11
Retirement Plan Committee ......................................................... 12
Executive Committee ................................................................ 12
Directors Compensation and Benefits .................................................... 13
Certain Relationships and Related Transactions .......................................... 15
Executive Compensation ...................................................................... 16
Summary Compensation Table ........................................................... 16
Long-Term Incentive Plan—Awards in Last Fiscal Year .................................. 19
Option Grants in Last Fiscal Year ....................................................... 20
Aggregated Option Exercises in Last Fiscal Year and Fiscal Year-End Option Values .... 21
Retirement Plans ......................................................................... 22
Employment Contracts and Termination of Employment and Change-in-Control
Arrangements .......................................................................... 24