Foot Locker shareholders approve merger with DICK'S Sporting Goods at special meeting

FOOT LOCKER, INC.

67,070,387 shares voted for the merger agreement; 144,939 against; 5,877,075 abstentions.
Advisory (non-binding) merger-related compensation proposal approved with 63.6M for, 9.3M against.
Adjournment proposal also approved, with 64.5M for, 8.5M against.
Merger completion remains subject to regulatory approvals and other customary closing conditions.

item 5.07

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