Avery Dennison Corp
For the period ended Apr 25, 2024. Filed Mar 11, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 25, 2024 · Filed Mar 11, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
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Payment of Filing Fee (Check all boxes that apply):
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| ☐ | Fee paid previously with preliminary materials. |
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2024 NOTICE AND PROXY STATEMENT AVERY DENNISON
NOTICE OF ANNUAL
MEETING OF STOCKHOLDERS
| RECORD DATE | February 26, 2024 |
|---|---|
| MEETING DATE | April 25, 2024 |
| MEETING TIME | 2:30 p.m. Eastern Time |
| MEETING FORMAT | Virtual at www.virtualshareholdermeeting.com/AVY2024 |
| ITEMS OF BUSINESS FOR STOCKHOLDER VOTE | |
|---|---|
| 1 | Election of the 10 directors nominated by our Board to serve for a one-year term |
| 2 | Approval, on an advisory basis, of our executive compensation |
| 3 | Approval of a Certificate of Amendment to our Amended and Restated Certificate of Incorporation to provide that stockholders holding 25% of our outstanding common stock have the right to request that we call special meetings of stockholders |
| 4 | Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2024 |
Our Board recommends that you vote FOR each of our 10 director nominees in Item 1 and FOR Items 2, 3 and 4.
Stockholders of record as of February 26, 2024 are entitled to notice of, and to vote in connection with, the meeting and any adjournment or postponement thereof. This notice and our definitive proxy statement are being first mailed or made available to stockholders on or about March 11, 2024.
We want your shares to be represented and voted. We encourage you to vote promptly as this will save us the time and expense of additional proxy solicitation. As shown below, you can vote online, by telephone, by mail or, in certain circumstances, during the meeting.
On behalf of our Board of Directors, management and team members worldwide, thank you for investing in us and our company. We look forward to engaging with you during the virtual Annual Meeting.
Vikas Arora
Vice President, Associate General Counsel and
Corporate Secretary
March 11, 2024
| ONLINE | BY TELEPHONE | BY MAIL | DURING MEETING | ||
| You can vote online using the 16-digit control number shown on your Notice of Internet Availability, proxy card or voting instruction form. | In the U.S. and Canada, you can vote by telephone using the 16-digit control number shown on your Notice of Internet Availability, proxy card or voting instruction form. | You can vote by mail by completing, dating and signing your proxy card or voting instruction form and returning it in the accompanying postage-paid envelope. | Registered holders can vote during the meeting. Beneficial holders must contact their broker or other nominee to be able to vote during the meeting. Shares held through our Employee Savings Plan may not be voted during the meeting. | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.