avy_proxy_09

- The Annual Meeting of Stockholders of Avery Dennison Corporation will be held on April 23, 2009 at 150 North Orange Grove Boulevard in Pasadena, California. - Four directors will be elected to hold office for a term of three years. In addition, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors and the Senior Executive Annual Incentive Plan will be voted on. - The nominees for election to the Board of Directors are John T. Cardis, David E.I. Pyott, Dean A. Scarborough, and Julia A. Stewart.