Staples 2015 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 14, 2016
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 (“2016 Annual Meeting” or the “Annual
Meeting”) to be held on June 14, 2016 beginning at 8:00 a.m., local time, at the Crowne Plaza Boston-Natick, 1360 Worcester
Street, Natick, Massachusetts and at any adjournment or postponement of that meeting. On or about May 2, 2016, 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 30, 2016 (the “2015 fiscal year”) and other information required by the rules of the Securities and Exchange
Commission (the “2015 Annual Report”).