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 ¨

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¨ 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.

 

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  (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.):

 

 

 

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¨ 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.

 

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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 15, 2012

 

             
            

 

Meeting Information

      
      

Meeting Type: Annual Meeting

    
   ACCO BRANDS CORPORATION    

For holders as of: March 22, 2012

    
      

Date: May 15, 2012             Time: 10:30 AM CDT

    
       Location:   Kemper Lakes Business Center     
         Three Corporate Drive     
  

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ACCO BRANDS CORPORATION

300 TOWER PARKWAY

LINCOLNSHIRE, IL60069

      Long Grove, Illinois 60047     
             
    

 

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

 

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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.

 

  


Before You Vote

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:
    

 

1. Notice & Proxy Statement      2. Form 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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* :      sendmaterial@proxyvote.com       
    

*  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 LOGO (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, 2012 to facilitate timely delivery.

 

               

 

 

 

 

 

 

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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 LOGO 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.

 

               


  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 2012.

 

3       The approval, by non-binding advisory vote, of the compensation of the named executive officers of Acco Brands Corporation.

 

 

The Board of Directors does not have a recommendation for voting on the following proposal  :

 

 

4       In their discretion, upon such other business as may properly come before the meeting or any adjournment
  thereof.

 

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