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    Acco Brands Corporation filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/19/26 4:45:08 PM ET
    $ACCO
    Publishing
    Consumer Discretionary
    Get the next $ACCO alert in real time by email
    8-K
    false000071203400007120342026-05-192026-05-19

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 19, 2026

     

     

    ACCO Brands Corporation

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-08454

    36-2704017

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    Four Corporate Drive

     

    Lake Zurich, Illinois

     

    60047

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (847) 541-9500

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐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))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.01 per share

     

    ACCO

     

    New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


     

     

    Item 5.02 Compensatory Arrangements of Certain Officers.

    On May 19, 2026, ACCO Brands Corporation (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company approved the third amendment to the 2022 ACCO Brands Corporation Incentive Plan, as amended (the “Incentive Plan”) to increase the number of shares available for future grants under the Incentive Plan by 4,100,000 shares and to eliminate the fungible share counting ratio for new awards (the “Third Plan Amendment”).

    The Third Plan Amendment was summarized in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 27, 2026 (the “Proxy Statement”) under the heading “To approve an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares available for future grant and eliminate fungible share counting provisions with respect to new awards” and reflected in Appendix A to the Proxy Statement, which description is incorporated herein by reference.

    The foregoing description of the Third Plan Amendment is not complete and is qualified in its entirety by reference to the full text of the Third Plan Amendment, a copy of which is included as Exhibit 10.1 and incorporated herein by reference.

     

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

    The proposals voted upon at the Annual Meeting and the final results of the stockholder vote for each proposal are set forth below. Each of the proposals is described in greater detail in the Company’s Proxy Statement.

    1: The election of nine directors for a one-year term expiring at the 2027 Annual Meeting of Stockholders:

     

    Nominee

    For

    Against

    Abstain

    Broker Non-Vote

    Joseph B. Burton

    59,406,897

    7,245,230

    98,946

    14,219,584

    Kathleen S. Dvorak

    64,967,946

    1,623,874

    159,253

    14,219,584

    Pradeep Jotwani

    58,508,954

    8,083,263

    158,857

    14,219,583

    Robert J. Keller

    63,750,799

    1,887,979

    1,112,294

    14,219,585

    Ron Lombardi

    65,649,677

       986,849

    114,548

    14,219,583

    Graciela I. Monteagudo

    58,396,697

    8,254,606

      99,771

    14,219,583

    E. Mark Rajkowski

    65,038,039

    1,552,984

    160,052

    14,219,582

    Elizabeth A. Simermeyer

    59,097,091

    7,553,888

    100,095

    14,219,583

    Thomas W. Tedford

    63,714,464

    1,919,864

    1,116,745

    14,219,584

     

     

    2: The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026:

    For

    Against

    Abstain

    79,491,039

    1,333,465

    146,153

     

     


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

    For

    Against

    Abstain

    Broker Non-Vote

    59,136,827

    6,219,517

    1,394,730

    14,219,583

     

     

    4: The approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares available for future grant and eliminate the fungible share counting provisions with respect to new awards:

    For

    Against

    Abstain

    Broker Non-Vote

    49,638,543

    16,875,041

    237,488

    14,219,585

     

    Item 9.01 - Financial Statements and Exhibits.

     

    (d) Exhibits

     

    10.1 Third Amendment to 2022 ACCO Brands Corporation Incentive Plan (incorporated by reference to Exhibit 99.4 to the Company’s Registration Statement on Form S-8 filed with the SEC on May 19, 2026).

     

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

     


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

     

     

    ACCO Brands Corporation

     

     

     

     

    Date:

    May 19, 2026

    By:

    /s/ Kathryn D. Ingraham

     

     

     

    Kathryn D. Ingraham, Senior Vice President, General Counsel and Corporate Secretary

     


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