Avery Dennison Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$AVY
Containers/Packaging
Consumer Discretionary
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
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Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Avery Dennison Corporation (the “Company”) held its Annual Meeting of Stockholders in a virtual-only format on April 30, 2026.
(b) At the Annual Meeting, a total of 71,592,791 shares of the Company’s common stock, representing 93.1% of the 76,917,031 shares outstanding and eligible to vote as of the March 2, 2026 record date for the meeting established by the Company’s Board of Directors (the “Board”) were represented in person or by proxy, constituting a quorum. The Company’s stockholders (i) elected Bradley Alford, Mitchell Butier, Ward Dickson, David Flitman, Andres Lopez, Maria Fernanda Mejia, Francesca Reverberi, Patrick Siewert, Deon Stander and William Wagner to the Board for a one-year term; (ii) approved, on an advisory basis, the Company’s executive compensation; (iii) ratified the appointment of PwC as the Company’s independent registered public accounting firm for fiscal year 2026; and (iv) did not approve a stockholder proposal for an independent Board Chairman.
The final results of the voting for the ten director nominees named in the Company’s proxy statement filed with the Securities and Exchange Commission on March 12, 2026 (the “2026 Proxy Statement”) were as follows:
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Bradley Alford | 62,534,964 | 4,384,404 | 800,273 | 3,873,150 | ||||||||||||||||||||||
| Mitchell Butier | 65,781,795 | 1,900,412 | 37,434 | 3,873,150 | ||||||||||||||||||||||
| Ward Dickson | 66,890,850 | 796,243 | 32,548 | 3,873,150 | ||||||||||||||||||||||
| David Flitman | 67,106,988 | 576,869 | 35,784 | 3,873,150 | ||||||||||||||||||||||
| Andres Lopez | 66,984,480 | 704,513 | 30,648 | 3,873,150 | ||||||||||||||||||||||
| Maria Fernanda Mejia | 67,441,232 | 248,541 | 29,868 | 3,873,150 | ||||||||||||||||||||||
| Francesca Reverberi | 67,389,253 | 298,652 | 31,736 | 3,873,150 | ||||||||||||||||||||||
| Patrick Siewert | 63,149,747 | 3,767,455 | 802,439 | 3,873,150 | ||||||||||||||||||||||
| Deon Stander | 66,795,858 | 861,334 | 62,449 | 3,873,150 | ||||||||||||||||||||||
| William Wagner | 58,397,905 | 9,247,209 | 74,527 | 3,873,150 | ||||||||||||||||||||||
The final results of the voting for proposals 2, 3 and 4 described in the 2026 Proxy Statement were as follows:
| Proposal | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Approval, on an advisory basis, of the Company’s executive compensation | 64,573,620 | 3,056,685 | 89,336 | 3,873,150 | ||||||||||||||||||||||
| Ratification of appointment of PwC as the Company’s independent registered public accounting firm for fiscal year 2026 | 67,165,746 | 4,393,443 | 33,602 | — | ||||||||||||||||||||||
| Vote on a stockholder proposal for an independent Board Chairman, if properly presented during the meeting | 26,486,735 | 40,928,828 | 304,078 | 3,873,150 | ||||||||||||||||||||||
Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
| Exhibit Number | Exhibit Title | |||||||
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | |||||||
EXHIBIT INDEX
| Exhibit Number | Exhibit Title | |||||||
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | |||||||
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: May 1, 2026 | By: | /s/ Ignacio J. Walker | |||||||||
Name: Ignacio J. Walker | |||||||||||
Title: Senior Vice President and Chief Legal Officer | |||||||||||