Staples 2006 Annual Report Download - page 28
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12
should have the support of a broad consensus of our stockholders rather than a simple majority. Our limited two
thirds vote requirement also encourages potential acquirors of Staples to negotiate directly with our Board of
Directors. This helps to ensure that adequate consideration is given to the interests of all of our stockholders and
better enables our Board of Directors to protect stockholders against abusive tactics during a takeover process.
Our Board of Directors believes that our limited two-thirds vote requirement continues to be in the best interests
of Staples and our stockholders by ensuring that a sale, merger or dissolution of Staples is supported by a broad
consensus of our stockholders.
OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 4.