Additional Proxy Soliciting Materials (definitive) (defa14a)
May 06 2015 - 04:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to
Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No.
)
Filed by the Registrant
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Filed by a Party other than
the Registrant ☐
Check the appropriate
box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material
under §240.14a-1 |
Staples,
Inc.
(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): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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Title of each class
of securities to which transaction applies: |
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Aggregate number of
securities to which transaction applies: |
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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): |
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Proposed maximum
aggregate value of transaction: |
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Total fee
paid: |
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(5) |
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Fee paid previously
with preliminary materials. |
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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: |
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(1) |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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STAPLES, INC.
Supplement to
Proxy Statement Relating
to 2015 Annual Meeting of Stockholders
This proxy statement
supplement, dated May 6, 2015, supplements the definitive proxy statement (the
Proxy Statement) of Staples, Inc. (the Company) filed with the Securities
and Exchange Commission on April 13, 2015 relating to the 2015 Annual Meeting of
Shareholders to be held at the Umstead Hotel, 100 Woodland Pond Drive, Cary,
North Carolina on June 1, 2015 at 4:00 pm local time.
The purpose of this
supplement is to correct two inadvertent errors:
● |
The bar graph on page
39 of the Proxy Statement stated that the CEOs 2014 as reported and
realizable pay was $11.7 million and $6.7 million, respectively. However,
the CEOs 2014 as reported pay was $12.4 million, as disclosed in the
Summary Compensation Table. The 2014 realizable pay in the bar graph is
correct. |
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The definition of
Sales Growth % on page 44 of the Proxy Statement erroneously stated that
the Companys 2013 financial statements included a 53rd
week. |
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