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ODP > SEC Filings for ODP > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for OFFICE DEPOT INC



Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On April 24, 2014, the Company held its 2014 Annual Meeting of Shareholders. As of the record date, there were 534,754,326 common shares entitled to one vote per share. Results of votes with respect to proposals submitted at that meeting are as follows:

a. To elect eleven (11) nominees to serve as directors to hold office until the next annual meeting of our shareholders or until their successors have been elected and qualified. Our shareholders voted to elect all 11 nominees to serve as directors. Votes recorded, by nominee, were as follows:

Name                               For            Against          Abstain        Non-Votes
Roland C. Smith                 439,695,689       10,694,054       5,166,471       41,983,199
Warren F. Bryant                452,455,180        1,741,102       1,359,932       41,983,199
Rakesh Gangwal                  452,245,090        1,938,409       1,372,715       41,983,199
Cynthia T. Jamison              453,014,945        2,283,333         257,936       41,983,199
V. James Marino                 452,348,092        1,835,152       1,372,970       41,983,199
Francesca Ruiz de Luzuriaga     452,336,980        1,858,767       1,360,467       41,983,199
Michael J. Massey               442,295,519        6,884,702       1,375,993       41,983,199
Jeffrey C. Smith                447,851,871        7,499,098         205,245       41,983,199
David M. Szymanski              451,632,149        2,560,560       1,363,505       41,983,199
Nigel Travis                    437,880,408       16,318,164       1,357,642       41,983,199
Joseph Vassalluzzo              452,952,369        2,405,116         198,729       41,983,199

b. To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. The Company's shareholders voted to approve this proposal with 485,652,511 votes for and 11,429,087 votes against. There were 457,815 abstentions.

c. To hold an advisory vote on executive compensation. The Company's shareholders voted to approve this proposal with 317,155,696 votes for and 137,127,017 votes against. There were 1,273,501 abstentions and 41,983,199 broker non-votes.

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