2017 Annual Shareholder Meeting

 

Date

June 12, 2017

 

Location

Teaneck Marriott at Glenpointe

100 Frank W. Burr Boulevard,

Teaneck, New Jersey

 

Time

4:00 p.m.,
Local Time

Download calendar    Click for map

© 2017 Staples Inc.

2017 Annual Shareholder Meeting

 

Date

June 12, 2017

 

Time

4:00 p.m.,
Local Time

Location

Teaneck Marriott at Glenpointe
100 Frank W. Burr Boulevard, Teaneck, New Jersey

Download calendar    Click for map

Voting Matters

Item Board
Recommendation
Further Information
(page)
(1) To elect ten members of the Board of Directors to hold office until the 2018 Annual Meeting of Shareholders or until their respective successors have been elected or appointed. FOR each
director nominee
18
(2) To approve, on an advisory basis, named executive officer compensation. FOR 56
(3) To hold an advisory vote on the frequency of future executive compensation advisory votes. Frequency of
1 YEAR
56
(4) To approve the Company’s Amended and Restated Executive Officer Incentive Plan. FOR 57
(5) To ratify the selection by the Audit and Finance Committee of Ernst & Young LLP as Staples’ independent registered public accounting firm for the current fiscal year. FOR 60

2016 Annual Report

Annual Report

Corporate Responsibility Report

Corporate Responsibility Report

SEC Filings

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Staples Investor Relations

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Questions? Comments?

1-800-468-7751

investor@staples.com