Avery Dennison Corporation filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
$AVY
Containers/Packaging
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Section 5 — Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On February 26, 2026, the Board of Directors (the “Board”) of Avery Dennison Corporation (the “Company”) approved an amendment and restatement of the Company’s bylaws (the “Amended and Restated Bylaws”), effective as of such date.
The Amended and Restated Bylaws make the following changes:
| (i) | Include a requirement in the advance notice provisions that a proposing stockholder disclose any material interest in the business to be brought before the meeting of stockholders by such stockholder and the beneficial owner, if any, on whose behalf a proposal is made (see Article II, Section 14); | |||||||
| (ii) | Include a requirement for the Company’s secretary to deliver a form of questionnaire and written representation and agreement to a requesting stockholder of record within ten (10) days of such request (see Article II, Section 16); | |||||||
| (iii) | Remove certain references regarding the nature of Board determinations (see Article II, Section 17); | |||||||
| (iv) | Increase the mandatory retirement age for directors from 72 to 75 years in line with corresponding changes made to the Company’s Corporate Governance Guidelines on February 26, 2026 and current market practices (see Article III, Section 3); and | |||||||
| (v) | Make other non-substantive and clarifying changes (see Article II, Section 14; Article II, Section 17; Article VI, Section 1; Article VII, Section 7; and Article VIII, Section 1). | |||||||
The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
| Exhibit Number | Exhibit Title | |||||||
| 3.1 | Amended and Restated Bylaws of Avery Dennison Corporation as of February 26, 2026 | |||||||
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | |||||||
EXHIBIT INDEX
| Exhibit Number | Exhibit Title | |||||||
| 3.1 | ||||||||
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AVERY DENNISON CORPORATION | ||||||||||||||
| Date: February 26, 2026 | By: | /s/ Ignacio J. Walker | ||||||||||||
Name: Title: | Ignacio J. Walker Senior Vice President and Chief Legal Officer | |||||||||||||