Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
07 Mars 2025 - 12:25PM
Edgar (US Regulatory)
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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement |
| ☐ |
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
| ☐ |
Definitive Proxy Statement |
| ☒ |
Definitive Additional Materials |
| ☐ |
Soliciting Material Pursuant to § 240.14a-12 |
AVERY DENNISON CORPORATION
(Name of
Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☐ |
Fee paid previously with preliminary materials. |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act
Rules 14a-6(i)(1) and 0-11. |
AVERY DENNISON CORPORATION C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717 Your Vote Counts!
AVERY DENNISON CORPORATION 2025 Annual Meeting Vote by April 23, 2025 11:59 PM ET. For shares held in a Plan, vote by April 21, 2025 11:59 PM ET. V63037-P25228
You invested
in AVERY DENNISON CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held
on April 24, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 10, 2025. If you would like to request a copy
of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
April 24, 2025 2:30 P.M. ET
Virtually at: www.virtualshareholdermeeting.com/AVY2025
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Voting Items
Board Recommends
1. Election of Directors
Nominees:
1a.
Bradley Alford For
1b. Mitchell Butier For
1c. Ward Dickson For
1d. Andres Lopez For
1e. Maria Fernanda Mejia For
1f. Francesca Reverberi For
1g. Patrick Siewert For
1h. Deon Stander For
1i. William Wagner For
2. Approval, on an advisory basis, of our executive compensation. For
3. Ratification of the appointment of PwC as
our independent registered public accounting firm for fiscal year 2025. For
4. Stockholder proposal for a stockholder approval requirement for excessive golden parachutes,
if properly presented during the meeting. Against
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V63038-P25228
Avery Dennison (NYSE:AVY)
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Avery Dennison (NYSE:AVY)
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