ODP DEF 14A DEF-14A Report May 7, 2019 | Alphaminr
ODP Corp

ODP DEF 14A Report ended May 7, 2019

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 SUMMARYVOTING MATTERS AND BOARD OF DIRECTORS RECOMMENDATIONSCORPORATE GOVERNANCE HIGHLIGHTSPROXY STATEMENTINFORMATION ABOUT THE ANNUAL MEETING AND VOTINGPROPOSAL NO. 1: ELECTION OF DIRECTORSNOMINEES FOR DIRECTORS OF OFFICE DEPOTDIRECTOR COMPENSATIONDIRECTOR COMPENSATION TABLE FOR FISCAL YEAR 2018EQUITY COMPENSATION PAID TO DIRECTORS FOR FISCAL YEAR 2018CORPORATE GOVERNANCECORPORATE GOVERNANCE GUIDELINESCODE OF BUSINESS CONDUCT (CODE OF ETHICAL BEHAVIOR)SHAREHOLDER ENGAGEMENT AND INVESTOR OUTREACHTHE ROLE OF THE BOARD OF DIRECTORSBOARD LEADERSHIP STRUCTUREDIRECTOR INDEPENDENCE AND INDEPENDENT DETERMINATIONSBOARD OF DIRECTORS ROLE IN RISK OVERSIGHTEXECUTIVE SESSIONSBOARD AND COMMITTEE EVALUATIONSDIRECTOR NOMINATION PROCESSCOMMUNICATING WITH OUR BOARD OF DIRECTORSCORPORATE SOCIAL RESPONSIBILITYRELATED PERSON TRANSACTIONS POLICYANTI-HEDGING AND ANTI-PLEDGING POLICIESCEO AND EXECUTIVE MANAGEMENT SUCCESSION PLANNINGBOARD COMMITTEES AND THEIR RESPONSIBILITIESDELEGATION OF AUTHORITY; SUBCOMMITTEESAUDIT COMMITTEE REPORTPROPOSAL NO. 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT AND NON-AUDIT FEESAUDIT COMMITTEE PRE-APPROVAL POLICIES AND PROCEDURESPROPOSAL NO. 3: TO APPROVE THE OFFICE DEPOT, INC. 2019 LONG-TERM INCENTIVE PLANOVERVIEWWHY OFFICE DEPOT BELIEVES YOU SHOULD VOTE TO APPROVE THE 2019 PLANDETERMINATION OF SHARES AVAILABLE UNDER 2019 PLANCODE SECTION 162(M)PLAN SUMMARYCERTAIN FEDERAL INCOME TAX CONSEQUENCESNEW 2019 PLAN BENEFITSEQUITY COMPENSATION PLAN INFORMATIONCOMPENSATION DISCUSSION AND ANALYSISEXECUTIVE SUMMARYWHAT WERE THE RESULTS OF OUR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION?COMPENSATION PHILOSOPHYWHATE ARE THE ELEMENTS OF OUR NEO COMPENSATION PACKAGES?IMPORTANT CORPORATE GOVERNANCE POLICIESHOW DOES OUR COMPENSATION PROGRAM SUPPORT PAY-FOR-PERFORMANCE?WHAT WAS THE TOTAL DIRECT COMPENSATION FOR OUR NEOS DURING FISCAL 2018?EXECUTIVE COMPENSATION PROCESS AND GOVERNANCE