Avery Dennison said stockholders approved a Charter Amendment at the April 25, 2024 Annual Meeting that gives holders of at least 25% of its outstanding common stock the right to request that the company call special meetings of stockholders.

1. 01

   Avery Dennison said stockholders approved a Charter Amendment at the April 25, 2024 Annual Meeting that gives holders of at least 25% of its outstanding common stock the right to request that the company call special meetings of stockholders.

2. 02

   The company said the Charter Amendment proposal received 69,505,639 votes for, 244,707 against, 124,291 abstentions and 3,732,431 broker non-votes.

3. 03

   The company said its Amended and Restated Bylaws require that a stockholder request to call a special meeting include a statement of the purpose of the meeting and documentary evidence that the requesting stockholders own at least 25%, and that requests received from the start of the period 90 days before the first anniversary of the prior annual meeting date through the next annual meeting date are among the grounds for invalidity.

4. 04

   Avery Dennison said 80,520,396 shares entitled to vote as of the record date were represented at the Annual Meeting, with 73,607,068 shares (about 91%) present in person or by proxy, which constituted a quorum. The company said stockholders elected 10 directors and approved PwC as the independent registered public accounting firm for fiscal 2024.

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Original filing

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