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AVERY DENNISON CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) Effective upon the adjournment of Avery DennisonCorporation's (the "Company's") Annual Meeting of Stockholders on April 24, 2014 ("Annual Meeting") and as required by the mandatory director retirement policy contained in the Company's Amended and Restated Bylaws and Corporate Governance Guidelines, John T. Cardis retired from the Company's Board of Directors. Item 5.07 Submission of Matters to a Vote of Security Holders. (a) & (b) At the Annual Meeting, the Company's stockholders (i) elected Bradley A. Alford, Anthony K. Anderson, Peter K. Barker, Rolf L. Börjesson, Ken C. Hicks, Charles H. Noski, David E. I. Pyott, Dean A. Scarborough, Patrick T. Siewert, Julia A. Stewart and Martha N. Sullivan to the Board; (ii) approved, on an advisory basis, the Company's executive compensation; (iii) approved the Company's Amended and Restated Senior Executive Annual Incentive Plan; and (iv) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. The final results of the voting for the eleven director nominees named in the Company's 2014 Proxy Statement were as follows: Broker Director Nominee For Against Abstain Non-Votes Bradley A. Alford 74,196,517 1,366,866 360,724 6,736,747 Anthony K. Anderson 74,109,451 1,415,458 399,198 6,736,747 Peter K. Barker 73,843,500 1,684,756 395,851 6,736,747 Rolf L. Börjesson 74,940,030 588,408 395,669 6,736,747 Ken C. Hicks 74,213,209 1,350,287 360,611 6,736,747 Charles H. Noski 74,152,612 1,412,255 359,240 6,736,747 David E. I. Pyott 71,989,185 3,571,240 363,682 6,736,747 Dean A. Scarborough 72,739,786 2,741,885 442,436 6,736,747 Patrick T. Siewert 74,417,359 1,124,674 382,074 6,736,747 Julia A. Stewart 73,737,433 1,829,203 357,471 6,736,747 Martha N. Sullivan 74,228,686 1,320,617 374,804 6,736,747 The final results of the voting for proposals 2, 3 and 4 described in the Company's 2014 Proxy Statement were as follows: Broker Proposal For Against Abstain Non-Votes Approval, on an advisory basis, of the Company's executive compensation 53,184,665 22,145,903 593,539 6,736,747 Approval of the Company's Amended and Restated Senior Executive Annual Incentive Plan 72,116,558 3,195,313 612,236 6,736,747 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year 79,064,963 3,229,992 365,899 - -------------------------------------------------------------------------------- |