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

 

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AVERY DENNISON CORPORATION

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on April 27, 2017. AVERY DENNISON CORPORATION You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of AVERY DENNISON CORPORATION C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717 the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E16754-P85630 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:February 27, 2017 Date: April 27, 2017Time: 1:30 PM PDT Location: Embassy Suites 800 North Central Avenue Glendale, California 91203

 


Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E16755-P85630 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : 1. Notice and Proxy Statement2. Annual Report How to View Online: following page) and visit: www.proxyvote .com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 13, 2017 to facilitate timely delivery.

 


The Board of Directors recommends you vote FOR the following nominees: The Board of Directors recommends you vote FOR proposal 2. 1. Election of Directors 2. Approval, on an advisory basis, of our executive compensation. 1a. Bradley Alford 1b. Anthony Anderson The Board of Directors recommends you vote 1 YEAR on proposal 3. 1c. Peter Barker 3. Approval, on an advisory basis, of the frequency of the advisory vote to approve executive compensation. 1d. Mitchell Butier The Board of Directors recommends you vote FOR proposals 4 and 5. 1e. Ken Hicks 4. Approval of the 2017 Incentive Award Plan. 1f. Andres Lopez 5. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2017. 1g. David Pyott 1h. Dean Scarborough NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1i. Patrick Siewert 1j. Julia Stewart 1k. Martha Sullivan E16756-P85630 Voting Items

 


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