| FOOT LOCKER INC | 21/05/2014 AGM | |
|---|---|---|
| 1a | Elect Nicholas DiPaolo | Withhold |
| 1b | Elect Matthew M. McKenna | For |
| 1c | Elect Steven Oakland | For |
| 1d | Elect Cheryl Nido Turpin | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Board proposal to declassify the board/introduce annual director election | For |
| 4 | Approval of the Second Amendment and Restatement of the Foot Locker 2007 Stock Incentive Plan. | Oppose |
| 5 | Advisory Approval of the Company’s Executive Compensation. | Oppose |