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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Acco Brands Corp. | NYSE:ABD | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.55 | 0.00 | 01:00:00 |
Delaware
|
001-08454
|
36-2704017
|
(State or other jurisdiction
of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
300 Tower Parkway
Lincolnshire, IL 60069
|
60069
|
|
(Address of principal executive offices)
|
(Zip Code)
|
|
[ ]
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
[ ]
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
[ ]
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
[ ]
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Section 5
|
Corporate Governance and Management
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
|
Item 1: The election of nine directors for a one-year term expiring at the 2012 Annual Meeting of Stockholders
|
For
|
Withheld
|
Abstain
|
Broker Non-Votes
|
|
Robert J. Keller
|
46,257,583
|
1,410,867
|
—
|
3,895,119
|
George V. Bayly
|
46,734,098
|
934,352
|
—
|
3,895,119
|
Kathleen S. Dvorak
|
47,165,043
|
503,407
|
—
|
3,895,119
|
G. Thomas Hargrove
|
47,187,921
|
480,529
|
—
|
3,895,119
|
Robert H. Jenkins
|
47,191,489
|
476,961
|
—
|
3,895,119
|
Thomas Kroeger
|
47,091,105
|
577,345
|
—
|
3,895,119
|
Michael Norkus
|
47,135,151
|
533,299
|
—
|
3,895,119
|
Sheila G. Talton
|
47,069,488
|
598,962
|
—
|
3,895,119
|
Norman H. Wesley
|
47,086,633
|
581,817
|
—
|
3,895,119
|
|
Item 2: The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2011
|
For
|
Against
|
Abstain
|
51,388,880
|
61,249
|
113,440
|
|
Item 3: The approval in a non-binding advisory vote of the compensation of the Company’s named executive officers
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
45,612,355
|
1,685,955
|
370,140
|
3,895,119
|
|
Item 4: A recommendation in a non-binding advisory vote on the frequency for advisory votes on the compensation of the Company’s named executive officers
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
41,446,426
|
2,505,199
|
3,420,706
|
296,119
|
3,895,119
|
|
Item 5: The approval of the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
39,724,074
|
7,905,557
|
38,819
|
3,895,119
|
|
Item 6: The approval of a proposal to transact such other business as may properly come before the meeting or any adjournment thereof
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
18,587,602
|
32,399,755
|
576,212
|
—
|
|
10.2
|
Form of Directors Restricted Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.3
|
Form of Nonqualifed Stock Option Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.4
|
Form of Restricted Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.5
|
Form of Performance Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.6
|
Form of Stock-Settled
Stock Appreciation Rights Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
ACCO BRANDS CORPORATION
(Registrant)
|
|||
Date: May 20, 2011
|
By:
|
/s/Steven Rubin | |
Name Steven Rubin | |||
Title Senior Vice President, Secretary and General Counsel | |||
|
10.2
|
Form of Directors Restricted Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.3
|
Form of Nonqualifed Stock Option Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.4
|
Form of Restricted Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.5
|
Form of Performance Stock Unit Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
|
10.6
|
Form of Stock-Settled
Stock Appreciation Rights Award Agreement under the 2011 Amended and Restated ACCO Brands Corporation Incentive Plan
|
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