Foot Locker, Inc.
Proposal 1A.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6.
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06