| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT NORMAN H. WESLEY AS A DIRECTOR |
For |
Withhold |
| 1.2 |
ELECT ROBERT J. KELLER AS A DIRECTOR |
For |
Withhold |
| 1.3 |
ELECT ROBERT H. JENKINS AS A DIRECTOR |
For |
Withhold |
| 2 |
PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. |
For |
For |
| 3 |
PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. |
For |
For |
| 4 |
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 2008. |
For |
For |