- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

 

Filed by the Registrant

x

Filed by a Party other than the Registrant

¨

Check the appropriate box:

 

¨	Preliminary Proxy Statement

¨	Confidential, for Use of the Commission Only

(as permitted by Rule 14c-6(e)(2))

¨	Definitive Proxy Statement

x	Definitive Additional Materials

¨	Soliciting Material Pursuant to § 240.14a-12

ACCO BRANDS CORPORATION

 

(Name of Registrant as Specified in its Charter)

 

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box)

 

x	No fee required.

¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined.):

 

 

 

(4)

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Total fee paid:

 

 

 

¨	Fee paid previously with preliminary materials.

 

¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 17, 2011

 

Meeting Information

Meeting Type: Annual Meeting

ACCO BRANDS CORPORATION

For holders as of: March 22, 2011

Date: May 17, 2011             Time: 10:30 AM CDT

Location:

Arboretum Golf Club

401 W. Half Day Road

ACCO BRANDS CORPORATION 300 TOWER PARKWAY LINCOLNSHIRE, IL60069

Buffalo Grove, Illinois

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement      2. Form 10K/Wrap   How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com .   How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1)  BY INTERNET :

www.proxyvote.com

2)  BY TELEPHONE :

1-800-579-1639

3)  BY E-MAIL* :

[e-mail]

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.   Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 03, 2011 to facilitate timely delivery.

— How To Vote — Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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		Voting items

		The Board of Directors recommends you vote FOR the following:

		1.      Election of Directors

		Nominees
		01    George V. Bayly		02    Kathleen S. Dvorak		03    G. Thomas Hargrove		04    Robert H. Jenkins		05    Robert J. Keller
		06    Thomas Kroeger		07    Michael Norkus		08    Sheila G. Talton		09    Norman H. Wesley
		The Board of Directors recommends you vote FOR proposals 2 and 3.
		2       The ratification of the selection of KPMG LLP as Independent Auditors for the year 2011.
		3       The approval, by non-binding vote, of the compensation of our named executive officers.
		The Board of Directors recommends you vote for 1 YEAR  :
		4       A recommendation, by non-binding vote, on the frequency of holding an advisory vote on the compensation of our   named executive officers.
		The Board of Directors recommends you vote FOR proposals 5 and 6.
		5       The approval of the Amended and Restated 2011 Incentive Plan which, among other things, increases the number   of shares of common stock authorized for issuance under the plan by 5,265,000 shares.
		6       Such other business as may properly come before the meeting or any adjournment thereof.

 

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