ADT 2008 Annual Report Download - page 14

16JAN200911072691
TYCO INTERNATIONAL LTD.
NOTICE OF 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD MARCH 12, 2009
NOTICE IS HEREBY GIVEN that the 2009 Annual General Meeting of Shareholders of Tyco
International Ltd. will be held on March 12, 2009 at 9:00 a.m., Atlantic Time, at the Fairmont
Hamilton Princess Hotel, 76 Pitts Bay Road, Pembroke HM 08, Bermuda for the following purposes:
1. To elect 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;
3. To adopt amendments to the Company’s 2004 Stock and Incentive Plan; and
4. 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 26, 2008.
This Notice of Annual General Meeting and Proxy Statement and the enclosed proxy card are first
being sent on or about January 21, 2009 to each holder of record of Tyco common shares at the close
of business on January 6, 2009. Only holders of record of Tyco common shares on January 6, 2009 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,
Judith A. Reinsdorf
Executive Vice President and General Counsel
January 21, 2009
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.
2009 Proxy Statement