Consistent with the recommendation of the Companys Board of Directors, as set forth in the 2016 Proxy Statement and the vote of shareholders at the 2016 Annual Meeting, the Company is confirming that it will include an annual advisory shareholder vote on the compensation of its named executive officers in its proxy materials until the next required frequency vote, which is expected to be held at the Companys 2022 Annual Meeting of Shareholders.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FOOT LOCKER, INC.
D ate: October 4, 2016
/s/ Sheilagh M. Clarke
Sheilagh M. Clarke
Senior Vice President,
General Counsel and Secretary
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