Meeting details

Foot Locker, Inc.



Proposal 1A.
ELECTION OF DIRECTOR: MAXINE CLARK

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: ALAN D. FELDMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: RICHARD A. JOHNSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: GUILLERMO G. MARMOL

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: STEVEN OAKLAND

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: KIMBERLY UNDERHILL

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: 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.
APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.

Caisse vote:
For

Applicable policy or principle:
PR_05_07


Proposal 4.
APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER ANNUAL 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

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