Meeting details

Staples, Inc.



Proposal 1A.
ELECTION OF DIRECTOR: DREW G. FAUST

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: CURTIS FEENY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: PAUL-HENRI FERRAND

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: SHIRA GOODMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: KUNAL S. KAMLANI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: JOHN F. LUNDGREN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: ROBERT E. SULENTIC

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: VIJAY VISHWANATH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: PAUL F. WALSH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
PROPOSAL TO APPROVE STAPLES' AMENDED AND RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5.
RATIFICATION OF AUDIT COMM. SELECTION OF ERNST & YOUNG LLP AS STAPLES' INDEP. REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017

Caisse vote:
For

Applicable policy or principle:
PR_06

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