

| OFFICE DEPOT INC. | 20/07/2017 AGM | |
|---|---|---|
| 1a | Elect Gerry P. Smith | For |
| 1b | Elect Kristin A. Campbell | For |
| 1c | Re-elect Cynthia T. Jamison | For |
| 1d | Re-elect V. James Marino | For |
| 1e | Re-elect Francesca Ruiz de Luzuriaga | For |
| 1f | Re-elect David M. Szymanski | For |
| 1g | Re-elect Nigel Travis | For |
| 1h | Re-elect Joseph S. Vassalluzzo | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve 2017 Long-Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |