Current Report Filing (8-k)
May 04 2018 - 4:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): May 4, 2018
OFFICE DEPOT, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-10948
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59-2663954
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(State or other jurisdiction of
incorporation or organization)
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Commission
File number
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(I.R.S. Employer
Identification No.)
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6600 North Military Trail, Boca Raton, Florida
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33496
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(Address of principal executive offices)
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(Zip Code)
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(561)
438-4800
(Registrants telephone number, including area code)
Former name or former address, if changed since last report: N/A
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (§ 240.12b
-2
of this
chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 4, 2018, Office Depot, Inc. (the
Company) held its 2018 Annual Meeting of Shareholders (the Annual Meeting). As of the record date, there were 555,841,828 shares of common stock entitled to one vote per share. Results of votes with respect to proposals
submitted at the Annual Meeting are as follows:
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1.
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To elect eight (8) members of the Companys board of directors to serve until the next annual meeting, until their successors have been elected and qualified, or until their resignation or removal. Our
shareholders voted to elect all eight (8) members to serve as directors. Votes recorded, by nominee, were as follows:
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Name
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For
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Against
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Abstain
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Broker
Non-Votes
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Gerry P. Smith
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453,292,359
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17,055,601
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1,174,400
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51,231,534
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Kristin A. Campbell
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420,214,623
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49,976,830
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1,330,907
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51,231,534
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Cynthia T. Jamison
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416,717,453
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53,488,811
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1,316,096
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51,231,534
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V. James Marino
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418,520,776
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51,656,954
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1,344,630
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51,231,534
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Francesca Ruiz de Luzuriaga
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418,634,212
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51,543,845
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1,344,303
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51,231,534
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David M. Szymanski
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451,657,269
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18,509,086
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1,356,005
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51,231,534
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Nigel Travis
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418,640,135
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51,576,589
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1,305,636
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51,231,534
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Joseph S. Vassalluzzo
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451,671,842
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18,552,365
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1,298,153
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51,231,534
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2.
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To ratify the Audit Committees appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the current year. The Companys shareholders voted to
approve this proposal with 514,535,230 votes for and 6,591,270 votes against. There were 1,627,394 abstentions.
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3.
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To hold an advisory vote on the compensation of the Companys named executive officers. The Companys shareholders voted to approve this proposal with 395,633,798 votes for and 74,083,991 votes against. There
were 1,804,571 abstentions and 51,231,534 broker
non-votes.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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OFFICE DEPOT, INC.
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Date: May 4, 2018
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By:
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/s/ N. DAVID BLEISCH
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N. David Bleisch
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Executive Vice President, Chief Legal Officer
& Corporate Secretary
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