Foot Locker 2005 Annual Report Download - page 93

112 West 34th Street
New York, New York 10120
PROXY STATEMENT
Why did I receive these proxy materials?
We are providing these proxy materials to you in connection with the solicitation of proxies by the
Board of Directors of Foot Locker, Inc. for the 2006 Annual Meeting of Shareholders and for any
adjournments or postponements of this meeting. We are holding this annual meeting on May 24, 2006 at
9:00 A.M. In this proxy statement we refer to Foot Locker, Inc. as “Foot Locker,’’ “the Company,’’
“we,’’ “our,’’ or “us.’’ We are also mailing to you a copy of the Company’s 2005 Form 10-K along with
this proxy statement.
We intend to mail this proxy statement and the proxy card to shareholders beginning on or about
April 10, 2006.
May I obtain an additional copy of the Form 10-K?
You may obtain an additional copy of our 2005 Form 10-K without charge by writing to our
Investor Relations Department at Foot Locker, Inc., 112 West 34th Street, New York, New York 10120.
It is also available free of charge through our corporate web site at www.footlocker-inc.com.
What is the record date for this meeting?
The record date for this meeting is March 31, 2006.
Do I need a ticket to attend the Annual Meeting?
You will need an admission ticket to attend the Annual Meeting. Attendance at the meeting will be
limited to shareholders as of the record date (or their authorized representatives) having an admission
ticket or evidence of their share ownership, and guests of the Company. If you plan to attend the
meeting, please mark the appropriate box on your proxy card, and we will mail an admission ticket to
you. You may also request an admission ticket if you are voting by telephone or via the Internet by
responding to the appropriate prompts offered in those methods.
If your shares are held in the name of a bank, broker, or other holder of record and you plan to
attend the meeting, you can obtain an admission ticket in advance by providing proof of your
ownership, such as a bank or brokerage account statement, to the Corporate Secretary at Foot Locker,
Inc., 112 West 34th Street, New York, New York 10120. If you do not obtain an admission ticket, you
must show proof of your ownership of the Company’s Common Stock at the registration table at the
door.
What proposals are being voted on at this meeting?
You are being asked to vote on the following items:
•the election of four directors in Class III and one director in Class II (Proposal 1);
•the ratification of the appointment of KPMG LLP as our independent registered public
accountants (Proposal 2); and
•the reapproval of the performance goals under the Long-Term Incentive Compensation Plan
(Proposal 3).