Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) & (b)Avery Dennison Corporation (the "Company") held its virtual Annual Meeting of Stockholders (the "Annual Meeting") onApril 22, 2021 . A total of 75,857,135 shares of the Company's common stock, representing approximately 91% of the 83,019,456 shares outstanding and eligible to vote as of theFebruary 22, 2021 record date for the meeting set by the Company's Board of Directors (the "Board"), were represented in person or by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the Company's stockholders (i) electedBradley Alford ,Anthony Anderson ,Mark Barrenechea ,Mitchell Butier ,Ken Hicks ,Andres Lopez ,Patrick Siewert ,Julia Stewart andMartha Sullivan to the Board for a one-year term expiring at the 2022 Annual Meeting of Stockholders; (ii) approved, on an advisory basis, the Company's executive compensation; and (iii) ratified the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021.
The final results of the voting for the nine director nominees named in the
Company's proxy statement filed with the
Broker Director Nominee For Against Abstain Non-Votes Bradley Alford 70,449,457 1,740,870 192,194 3,474,614 Anthony Anderson 69,577,199 2,578,710 226,612 3,474,614 Mark Barrenechea 45,906,547 26,247,950 228,024 3,474,614 Mitchell Butier 67,586,246 4,031,857 764,418 3,474,614 Ken Hicks 70,424,715 1,742,029 215,777 3,474,614 Andres Lopez 71,735,523 448,405 198,593 3,474,614 Patrick Siewert 61,703,952 10,485,932 192,637 3,474,614 Julia Stewart 68,677,872 3,515,525 189,124 3,474,614 Martha Sullivan 71,107,189 1,082,693 192,639 3,474,614
The final results of the voting for proposals 2 and 3 described in the 2021 Proxy Statement were as follows:
Broker Proposal For Against Abstain Non-Votes Approval, on an advisory basis, of the Company's executive compensation 69,124,333 3,069,775 188,413 3,474,614 Ratification of appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021 70,748,125 4,397,691 711,319 -
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