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ACCO > SEC Filings for ACCO > Form 8-K on 10-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 7, 2013 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected the twelve director nominees listed below to serve as directors for a term of one year expiring at the 2014 Annual Meeting of Stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of KPMG LLP to serve as our independent registered public accounting firm for 2013; and
(iii) approved in a non-binding advisory vote the compensation of the Company's named executive officers. Set forth below are the voting results for these proposals:

The election of twelve directors for a one-year term expiring at the Item 1: 2014 Annual Meeting of Stockholders

                         For         Withheld     Abstain    Non-Votes
George V. Bayly       98,679,739     2,429,318       -       6,458,547
James A. Buzzard      65,555,884    35,553,173       -       6,458,547
Kathleen S. Dvorak    98,713,513     2,395,544       -       6,458,547
Boris Elisman        100,601,306       507,751       -       6,458,547
G. Thomas Hargrove    98,838,697     2,270,360       -       6,458,547
Robert H. Jenkins     98,845,529     2,263,528       -       6,458,547
Robert J. Keller      97,475,556     3,633,501       -       6,458,547
Thomas Kroeger        98,718,366     2,390,691       -       6,458,547
Michael Norkus        98,824,852     2,284,205       -       6,458,547
E. Mark Rajkowski     64,416,437    36,692,620       -       6,458,547
Sheila G. Talton      98,767,517     2,341,540       -       6,458,547
Norman H. Wesley      98,844,106     2,264,951       -       6,458,547

The ratification of the appointment of KPMG LLP as the Company's Item 2: independent registered public accounting firm for 2013

For Against Abstain
106,796,565 725,983 45,056

The approval in a non-binding advisory vote of the compensation of Item 3: the Company's named executive officers

For Against Abstain Broker Non-Votes 95,935,869 4,304,433 868,755 6,458,547

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