ODP DEF 14A DEF-14A Report July 20, 2017 | Alphaminr
ODP Corp

ODP DEF 14A Report ended July 20, 2017

ODP CORP
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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 2017 ANNUAL MEETING OF SHAREHOLDERS OF OFFICE DEPOT, INC.MATTERS TO BE CONSIDERED BY OUR SHAREHOLDERS PROPOSAL 1: TO ELECT EIGHT (8) 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 ProceduresPROPOSAL 3: TO APPROVE THE OFFICE DEPOT, INC. 2017 LONG-TERM INCENTIVE PLANWhy Office Depot Believes You Should Vote to Approve the 2017 PlanDetermination of Shares Available under the 2017 Plan162(m) ApprovalPlan SummaryCertain Federal Income Tax ConsequencesNew 2017 Plan BenefitsEquity Compensation Plan InformationEXECUTIVE AND DIRECTOR COMPENSATIONCompensation Discussion and AnalysisOverview of 2016 Key Events and NEO Compensation2016 Financial HighlightsWhat were the results of our advisory vote to approve executive compensation?Compensation PhilosophyWhat are the elements of our NEO compensation packages?How do 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 2016?