

| FOOT LOCKER INC | 23/05/2018 AGM | |
|---|---|---|
| 1a | Elect Maxine Clark | For |
| 1b | Elect Alan D. Feldman | For |
| 1c | Elect Richard A. Johnson | Withhold |
| 1d | Elect Guillermo G. Marmol | For |
| 1e | Elect Matthew M. McKenna | For |
| 1f | Elect Steven Oakland | For |
| 1g | Elect Ulice Payne, Jr. | For |
| 1h | Elect Cheryl Nido Turpin | For |
| 1i | Elect Kimberly Underhill | For |
| 1j | Elect Dona D. Young | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |