

| FOOT LOCKER INC | 20/05/2020 AGM | |
|---|---|---|
| 1A | Elect Director Maxine Clark | For |
| 1B | Elect Director Alan D. Feldman | For |
| 1C | Elect Director Richard A. Johnson | Oppose |
| 1D | Elect Director Guillermo G. Marmol | For |
| 1E | Elect Director Matthew M. McKenna | For |
| 1F | Elect Director Darlene Nicosia | For |
| 1G | Elect Director Steven Oakland | For |
| 1H | Elect Director Ulice Payne, Jr. | For |
| 1I | Elect Director Kimberly Underhill | For |
| 1J | Elect Director Tristan Walker | For |
| 1K | Elect Director Dona D. Young | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |