Staples 2014 Annual Report Download - page 11

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www.staplesannualmeeting.com STAPLES 7
STAPLES, INC.
500 Staples Drive
Framingham, Massachusetts 01702
PROXY STATEMENT
For the Annual Meeting of Shareholders on June 1, 2015
This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors (“Board”) of Staples, Inc.
(“we,” “us,” “Staples” or the “Company”) for use at the Annual Meeting of Shareholders (“2015 Annual Meeting” or the “Annual
Meeting”) to be held on June 1, 2015 beginning at 4:00 p.m., local time, at the Umstead Hotel, 100 Woodland Pond Drive, Cary,
North Carolina and at any adjournment or postponement of that meeting. On or about April 20, 2015, we are mailing these proxy
materials together with an annual report, consisting of our Annual Report on Form 10-K for the fiscal year ended January 31, 2015
(the “2014 fiscal year”) and other information required by the rules of the Securities and Exchange Commission (the “2014 Annual
Report”).