ODP DEF 14A DEF-14A Report July 13, 2016 | Alphaminr
ODP Corp

ODP DEF 14A Report ended July 13, 2016

ODP CORP
10-Ks and 10-Qs
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Fiscal year ended Dec. 25, 2010
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Quarter ended Sept. 25, 2010
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PROXIES
DEF 14A
Filed on March 14, 2024
DEF 14A
Filed on March 16, 2023
DEF 14A
Filed on March 17, 2022
DEF 14A
Filed on March 12, 2021
DEF 14A
Filed on March 26, 2020
DEF 14A
Filed on March 20, 2019
DEF 14A
Filed on March 19, 2018
DEF 14A
Filed on June 9, 2017
DEF 14A
Filed on June 13, 2016
DEF 14A
Filed on March 24, 2014
DEF 14A
Filed on March 15, 2012
DEF 14A
Filed on March 10, 2011
DEF 14A
Filed on March 12, 2010
TABLE OF CONTENTS
PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS OF OFFICE DEPOT, INC.MATTERS TO BE CONSIDERED BY OUR SHAREHOLDERS PROPOSAL 1: TO ELECT TEN (10) MEMBERS OF THE OFFICE DEPOT, INC. BOARD OF DIRECTORS FOR THE TERM DESCRIBED IN THE PROXY STATEMENTNominees for Directors of Office DepotBIOGRAPHICAL INFORMATION ON THE NOMINEESCORPORATE GOVERNANCEBoard of DirectorsCorporate Governance GuidelinesBoard Leadership StructureDirector IndependenceBoard of Directors Role in Risk OversightHow Nominees to Our Board of Directors are SelectedCommunicating with our Board of DirectorsMajority Voting PolicyRelated Person Transactions PolicySuccession PlanningCode of Business Conduct (Code of Ethical Behavior)COMMITTEES OF OUR BOARD OF DIRECTORSAudit CommitteeCorporate Governance and Nominating CommitteeFinance and Integration CommitteeCompensation CommitteeAUDIT COMMITTEE REPORTPROPOSAL 2: TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAROffice Depots Independent Registered Public Accounting FirmAudit & Other FeesAudit Committee Pre-Approval Policies and ProceduresEXECUTIVE AND DIRECTOR COMPENSATIONCompensation Discussion and AnalysisOverview of 2015 CompensationWhat are the elements of our NEO compensation packages?What were the significant actions related to executive compensation in 2015?What were the results of our advisory vote to approve executive compensation?How does the companys pay practices compare to best practices?How does the companys compensation program support pay-for-performance?What was the total direct compensation for our NEOs during fiscal 2015?Base Salaries2015 Annual Cash Bonus Plan2015 Long-Term Incentive ProgramWhy does the company continue to use the same performance measures in both its Annual and Long-Term Incentives Plans?