Foot Locker 2011 Annual Report Download - page 93

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Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
(a) Directors of the Company
Information relative to directors of the Company is set forth under the section captioned
‘‘Proposal 1 — Election of Directors’’ in the Proxy Statement and is incorporated herein by reference.
(b) Executive Officers of the Company
Information with respect to executive officers of the Company is set forth immediately following
Item 4 in Part I.
(c) Information with respect to compliance with Section 16(a) of the Securities Exchange Act of 1934 is
set forth under the section captioned ‘‘Section 16(a) Beneficial Ownership Reporting Compliance’’ in
the Proxy Statement and is incorporated herein by reference.
(d) Information on our audit committee and the audit committee financial expert is contained in the
Proxy Statement under the section captioned ‘‘Committees of the Board of Directors’’ and is
incorporated herein by reference.
(e) Information about the Code of Business Conduct governing our employees, including our Chief
Executive Officer, Chief Financial Officer, Chief Accounting Officer, and the Board of Directors, is set
forth under the heading ‘‘Code of Business Conduct’’ under the Corporate Governance Information
section of the Proxy Statement and is incorporated herein by reference.
Item 11. Executive Compensation
Information set forth in the Proxy Statement beginning with the section captioned ‘‘Directors
Compensation and Benefits’’ through and including the section captioned ‘‘Pension Benefits’’ is
incorporated herein by reference, and information set forth in the Proxy Statement under the heading
‘‘Compensation Committee Interlocks and Insider Participation’’ is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
Information set forth in the Proxy Statement under the sections captioned ‘‘Equity Compensation Plan
Information’’ and ‘‘Beneficial Ownership of the Company’s Stock’’ is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information set forth in the Proxy Statement under the section captioned ‘‘Related Person Transactions’’
and under the section captioned ‘‘Directors’ Independence’’ is incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
Information about the principal accounting fees and services is set forth under the section captioned
‘‘Audit and Non-Audit Fees’’ in the Proxy Statement and is incorporated herein by reference. Information
about the Audit Committee’s pre-approval policies and procedures is set forth in the section captioned
‘‘Audit Committee Pre-Approval Policies and Procedures’’ in the Proxy Statement and is incorporated
herein by reference.
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