- Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

As previously reported in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders ('Annual Meeting'), Hans Michael Norkus did not stand for reelection at the Annual Meeting and retired from the Board of Directors following the expiration of his term at the Annual Meeting.

- Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting, the Company's stockholders (i) elected the eight director nominees listed below to serve as directors for a term of one year expiring at the 2022 annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for 2021; and (iii) approved, by 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 eight directors for a one-year term expiring at the 2022 Annual Meeting of Stockholders:

For Withheld Abstain Broker Non-Votes
Kathleen S. Dvorak
78,922,571 1,215,522 65,349 7,321,535
Boris Elisman 77,275,159 2,869,197 59,086 7,321,535
Pradeep Jotwani
75,856,893 4,274,666 71,883 7,321,535
Robert J. Keller 78,779,020 1,380,963 43,459 7,321,535
Thomas Kroeger 75,694,368 4,421,124 87,950 7,321,535
Ron Lombardi 79,786,058 357,087 60,297 7,321,535
Graciela I. Monteagudo 72,730,676 7,431,150 41,616 7,321,535
E. Mark Rajkowski 79,760,904 360,188 82,350 7,321,535

: The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2021:

For Against Abstain Broker Non-Votes
86,582,168 702,530 240,279 0




: The approval, by non-binding advisory vote, of the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Votes
77,362,205 2,506,831 334,406 7,321,535


Section 9 - Financial Statements and Exhibits

- Financial Statements and Exhibits

(d) Exhibits.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)





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ACCO Brands Corporation published this content on 24 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2021 20:04:07 UTC.