OfficeMax Announces Annual Shareholders Meeting Date

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OfficeMax Incorporated

Feb 26, 2013, 04:45 ET

NAPERVILLE, Ill., Feb. 26, 2013 /PRNewswire/ -- OfficeMax® Incorporated (NYSE:OMX), a leader in office supplies, technology and services, today announced that it intends to hold its annual meeting of shareholders at 2:00 p.m. Central Daylight Time on Monday, April 29, 2013 at the Hotel Arista at City Gate Centre, 2139 City Gate Lane, Naperville, Illinois for the purposes of:

  • electing directors;
  • appointing an independent registered public accounting firm for 2013;
  • approving the compensation of our named executive officers; and
  • approving an amendment to our 2003 OfficeMax Incentive and Performance Plan.

Shareholders of record on March 8, 2013 will be eligible to vote at the annual stockholders meeting. 

About OfficeMax
OfficeMax Incorporated (NYSE: OMX) is a leader in integrating products, solutions and services for the workplace, whether for business or at home.  The OfficeMax mission is simple: We provide workplace innovation that enables our customers to work better.  The company provides office supplies and paper, print and document services, technology products and solutions, and furniture to businesses and consumers.  OfficeMax consumers and business customers are served by approximately 29,000 associates through OfficeMax.com; OfficeMaxWorkplace.com and Reliable.com; more than 900 stores in the U.S. and Mexico; and direct sales and catalogs. OfficeMax has been named one of the 2012 World's Most Ethical Companies, and is the only company in the office supply industry to receive Ethics Inside® Certification by the Ethisphere Institute.  To find the nearest OfficeMax, call 1-877-OFFICEMAX.  For more information, visit www.OfficeMax.com.

All trademarks, service marks and trade names of OfficeMax Incorporated used herein are trademarks or registered trademarks of OfficeMax Incorporated. Any other product or company names mentioned herein are the trademarks of their respective owners.

Investor Contact

Media Contact

Mike Steele

Julie Treon

630 864 6826

630 864 6155

SOURCE OfficeMax Incorporated

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