The ODP Corporation held its Annual Meeting on May 1, 2025. During the meeting, several proposals were voted on. All eight members nominated for the board of directors were elected. The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025 was approved. An amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation was also approved. Additionally, the proposal to amend The ODP Corporation 2021 Long-Term Incentive Plan was withdrawn prior to the meeting and was not voted on.
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