2014 Proxy Statement, 2013 Annual Report, Chairman’S Letter to Stockholders and a Proxy Card on Or Before March 14, 2014
Avery Dennison Corporation 207 Goode Avenue 19FEB201312473229 Glendale, California 91203 Notice of To Our Stockholders: Annual Meeting of Stockholders Our Annual Meeting of Stockholders will be held at the Hilton Hotel, 100 Glenoaks Boulevard, Glendale, California 91202 on Thursday, April 24, 2014, at 1:30 p.m. Pacific Time for the following purposes: To be held on April 24, 2014 1. To elect Bradley Alford, Anthony Anderson, Peter Barker, Rolf Borjesson,¨ Ken Hicks, Charles Noski, David Pyott, Dean Scarborough, Patrick Siewert, Julia Stewart and Martha Sullivan to our Board of Directors; 2. To approve, on an advisory basis, our executive compensation; 3. To approve our Amended and Restated Senior Executive Annual Incentive Plan; 4. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2014 fiscal year; and 5. To transact any other business that may properly come before the meeting. Our Board recommends that stockholders vote FOR each of the director nominees named in proposal 1 and FOR proposals 2, 3 and 4. After considering these matters at the meeting, Dean Scarborough, our Chief Executive Officer, will review our 2013 performance and answer your questions. Stockholders of record as of February 24, 2014 are entitled to notice of and to vote at the meeting and any adjournment or postponement thereof. We will be mailing our Notice of Internet Availability of Proxy Materials on or before March 14, 2014. Stockholders who previously elected to receive a paper copy of our proxy materials will be mailed our 2014 proxy statement, 2013 annual report, Chairman’s letter to stockholders and a proxy card on or before March 14, 2014.
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