secwatch / observer
8-K filed February 26, 2024, 6:59 PM ET ticker AVY CIK 0000008818
leadership confidence high sentiment neutral materiality 0.35

Avery Dennison director Julia Stewart not standing for reelection; appoints Maria Fernanda Mejia to board

Avery Dennison Corp

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Julia A. Stewart

Director
AVY · Avery Dennison Corp
Effective
2024-04-25
Filed
February 26, 2024, 6:59 PM ET
On February 20, 2024, Julia A. Stewart, a 21-year member of the Board of Directors ('Board') of Avery Dennison Corporation (the 'Company'), notified the Company’s Executive Chairman and Lead Independent Director of her decision not to stand for reelection at the Company’s Annual Meeting of Stockholders to be held on April 25, 2024 (the 'Annual Meeting') in order to dedicate her efforts to the health and wellness venture she founded.
Appointed

Maria Fernanda Mejia

Director
AVY · Avery Dennison Corp
Effective
2024-02-22
Filed
February 26, 2024, 6:59 PM ET
On February 22, 2024, upon the recommendation of its Governance Committee, the Board appointed Maria Fernanda Mejia as a director, effective on that date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Julia A. Stewart departed as Director at Avery Dennison Corp.

Action
not stand for reelection
Role
Director
Exact text from the filing
On February 20, 2024, Julia A. Stewart, a 21-year member of the Board of Directors ('Board') of Avery Dennison Corporation (the 'Company'), notified the Company’s Executive Chairman and Lead Independent Director of her decision not to stand for reelection at the Company’s Annual Meeting of Stockholders to be held on April 25, 2024 (the 'Annual Meeting') in order to dedicate her efforts to the health and wellness venture she founded.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Maria Fernanda Mejia was appointed as Director at Avery Dennison Corp.

Action
appointed
Role
Director
Exact text from the filing
On February 22, 2024, upon the recommendation of its Governance Committee, the Board appointed Maria Fernanda Mejia as a director, effective on that date.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Avery Dennison Corp: Amended and restated bylaws to make various changes including registered office, advance notice procedures, voting standard for contested elections, director count, indemnification, and adoption amendment procedures (effective 2024-02-22).

Change
bylaw amendment
Effective
2024-02-22
Exact text from the filing
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On February 22, 2024, the Board amended and restated the Company’s bylaws, effective as of that date (as so amended and restated, the “Amended and Restated Bylaws”), to, among other things: • Amend the provision governing the location of the Company’s registered office to provide that the registered office of the Company shall be fixed in the Company’s certificate of incorporation; • As to a stockholder’s obligation to update and supplement such stockholder’s notice of director nominations and proposals of business, clarify that such updated information shall not limit the Company’s rights with respect to any deficiencies in any notice, to extend any applicable deadlines or to permit a stockholder to amend or update any proposal or to submit a new proposal; • Specify the time period for determining whether a contested election exists for purposes of the voting standard for the election of directors; •
View on SEC.gov

Browse all governance changes →

Avery Dennison Corp filing history →

Source: SEC EDGAR
accession 0000008818-24-000004
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.