8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2021 · 5y ago · Accession 0001193125-21-134258
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
April 22, 2021
Date of Report (Date of earliest event reported)
AVERY DENNISON CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-7685
95-1492269
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
207 Goode Avenue
Glendale , California
91203
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (626) 304-2000
(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 (see General Instruction A.2. below):
[ ] 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, $1 par value
AVY
New York Stock Exchange
1.25% Senior Notes due 2025
AVY25
Nasdaq Stock Market
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. ☐
Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) & (b) Avery Dennison Corporation (the “Company”) held its virtual Annual Meeting of Stockholders (the “Annual Meeting”) on April 22, 2021. A total of 75,857,135 shares of the Company’s common stock, representing approximately 91% of the 83,019,456 shares outstanding and eligible to vote as of the February 22, 2021 record date for the meeting set by the Company’s Board of Directors (the “Board”), were represented in person or by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the Company’s stockholders (i) elected Bradley Alford, Anthony Anderson, Mark Barrenechea, Mitchell Butier, Ken Hicks, Andres Lopez, Patrick Siewert, Julia Stewart and Martha Sullivan to the Board for a one-year term expiring at the 2022 Annual Meeting of Stockholders; (ii) approved, on an advisory basis, the Company’s executive compensation; and (iii) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2021.
The final results of the voting for the nine director nominees named in the Company’s proxy statement filed with the Securities and Exchange Commission on March 5, 2021 (the “2021 Proxy Statement”) were as follows:
Director Nominee
For
Against
Abstain
Broker
Non-Votes
Bradley Alford
70,449,457
1,740,870
192,194
3,474,614
Anthony Anderson
69,577,199
2,578,710
226,612
3,474,614
Mark Barrenechea
45,906,547
26,247,950
228,024
3,474,614
Mitchell Butier
67,586,246
4,031,857
764,418
3,474,614
Ken Hicks
70,424,715
1,742,029
215,777
3,474,614
Andres Lopez
71,735,523
448,405
198,593
3,474,614
Patrick Siewert
61,703,952
10,485,932
192,637
3,474,614
Julia Stewart
68,677,872
3,515,525
189,124
3,474,614
Martha Sullivan
71,107,189
1,082,693
192,639
3,474,614
The final results of the voting for proposals 2 and 3 described in the 2021 Proxy Statement were as follows:
Proposal
For
Against
Abstain
Broker
Non-Votes
Approval, on an advisory basis, of the Company’s executive compensation
69,124,333
3,069,775
188,413
3,474,614
Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2021
70,748,125
4,397,691
711,319
—
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.
AVERY DENNISON CORPORATION
Date: April 27, 2021
By:
/s/ Ignacio J. Walker
Name: Ignacio J. Walker
Title: Vice President and Chief Legal Officer
Filing details
- Company
- Avery Dennison Corp
- Ticker
- AVY
- CIK
- 8818
- Form type
- 8-K
- Filing date
- Apr 27, 2021
- Report date
- Apr 22, 2021
- Document
- d56087d8k.htm
- Size
- 246 KB