0001193125-21-079741.txt : 20210312 0001193125-21-079741.hdr.sgml : 20210312 20210312163800 ACCESSION NUMBER: 0001193125-21-079741 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20210312 DATE AS OF CHANGE: 20210312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ODP Corp CENTRAL INDEX KEY: 0000800240 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 851457062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10948 FILM NUMBER: 21738023 BUSINESS ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL CITY: BOCA RATON STATE: FL ZIP: 33496 BUSINESS PHONE: 561-438-4800 MAIL ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL CITY: BOCA RATON STATE: FL ZIP: 33496 FORMER COMPANY: FORMER CONFORMED NAME: OFFICE DEPOT INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d24358ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                            Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

The ODP Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

   No fee required
   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
   (1)   

Title of each class of securities to which transaction applies:

 

     

   (2)   

Aggregate number of securities to which transaction applies:

 

     

   (3)   

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

   (4)   

Proposed maximum aggregate value of transaction:

 

     

   (5)   

Total fee paid:

 

     

   Fee paid previously with preliminary materials.
   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:

 

     

   (2)   

Form, Schedule or Registration Statement No.:

 

     

   (3)   

Filing Party:

 

     

   (4)   

Date Filed:

 

     


                                
                    
   

 

Your Vote Counts!

        

LOGO

 

 

THE ODP CORPORATION

 

2021 Annual Meeting

Vote by April 20, 2021

11:59 PM ET

 

           

 

THE ODP CORPORATION

6600 NORTH MILITARY TRAIL

BOCA RATON, FL 33496

 

LOGO         

 

        
   

    

    

 
 
                      
 
 

                D33505-P51239

                                       
          

You invested in THE ODP CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 21, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 7, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

 

LOGO

 

 

 

  *

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

    Voting Items   Board
Recommends
 

1.

  Elect ten (10) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement;  
 

1a.

  Quincy L. Allen   LOGO  For
 

1b.

  Kristin A. Campbell   LOGO  For
 

1c.

  Marcus B. Dunlop   LOGO  For
 

1d.

  Cynthia T. Jamison   LOGO  For
 

1e.

  Francesca Ruiz de Luzuriaga   LOGO  For
 

1f.

  Shashank Samant   LOGO  For
 

1g.

  Wendy L. Schoppert   LOGO  For
 

1h.

  Gerry P. Smith   LOGO  For
 

1i.

  David M. Szymanski   LOGO  For
 

1j.

  Joseph S. Vassalluzzo   LOGO  For
 

2.

  To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation’s independent registered public accounting firm for fiscal year 2021;   LOGO  For
 

3.

  To approve The ODP Corporation 2021 Long-Term Incentive Plan; and   LOGO  For
 

4.

  To approve, in a non-binding, advisory vote, The ODP Corporation’s executive compensation.   LOGO  For
 

Other Matters: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

   
      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D33506-P51239

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