ADT 2005 Annual Report Download - page 15

7JAN200407271921
TYCO INTERNATIONAL LTD.
NOTICE OF 2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD MARCH 9, 2006
NOTICE IS HEREBY GIVEN that the 2006 Annual General Meeting of Shareholders of Tyco
International Ltd. will be held on March 9, 2006 at 9:00 a.m., Eastern Time, at the MODIS Building,
Second Floor Auditorium, 1 Independent Drive, Jacksonville, Florida 32202 for the following purposes:
1. To take the following actions with respect to the Board of Directors:
a. Set the maximum number of directors at 12;
b. Elect as directors the 11 nominees proposed by the Board of Directors; and
c. Authorize the Board of Directors to appoint an additional director to fill the vacancy
proposed to be created on the Board of Directors.
2. To re-appoint Deloitte & Touche LLP as the independent auditors and to authorize the Audit
Committee of the Board of Directors to set the auditors’ remuneration; and
3. To consider and act on such other business as may properly come before the meeting or any
adjournment thereof.
During the meeting, management also will present Tyco’s audited consolidated financial statements
for the fiscal year ended September 30, 2005.
This Notice of Annual General Meeting and Proxy Statement and the enclosed proxy card are first
being sent on or about January 26, 2006 to each holder of record of Tyco common shares at the close
of business on January 9, 2006. Only holders of record of Tyco common shares on January 9, 2006 are
entitled to notice of, and to attend and vote at, the Annual General Meeting and any adjournment or
postponement thereof. Whether or not you plan to attend the meeting, please complete, sign, date and
return the enclosed proxy card to ensure that your common shares are represented at the meeting.
Tyco shareholders of record who attend the meeting may vote their common shares personally, even
though they have sent in proxies.
By Order of the Board of Directors,
William B. Lytton
Executive Vice President and General Counsel
January 23, 2006
PLEASE PROMPTLY COMPLETE, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD.
THE PROXY IS REVOCABLE AND IT WILL NOT BE USED IF YOU: GIVE WRITTEN
NOTICE OF REVOCATION TO THE SECRETARY AT TYCO INTERNATIONAL LTD., SECOND
FLOOR, 90 PITTS BAY ROAD, PEMBROKE HM 08, BERMUDA PRIOR TO THE VOTE TO BE
TAKEN AT THE MEETING; LODGE A LATER-DATED PROXY; OR ATTEND AND VOTE
PERSONALLY AT THE MEETING.
2006 Proxy Statement