ADT 2008 Annual Report Download - page 80

United States Securities and Exchange Commission Reports
Copies of our Annual Report on Form 10-K for the fiscal year ended September 26, 2008, as filed
with the SEC (without exhibits), are available to shareholders free of charge on our website at
www.tyco.com or by writing to Attn: Tyco Shareholder Services, Tyco International Ltd., 90 Pitts Bay
Road, Second Floor Pembroke HM 08, Bermuda. If the change of domicile is approved at the Special
General Meeting on March 12, 2009, copies can be obtained by writing to Attn: Tyco Shareholder
Services, Tyco International Ltd, Freier Platz 10, 8200 Schaffhausen, Switzerland.
General
The enclosed proxy is solicited on behalf of Tyco’s Board. Unless otherwise directed, proxies held
by the Chief Executive Officer or Chief Financial Officer will be voted at the Annual General Meeting
(or an adjournment or postponement thereof), FOR the election of all 11 nominees to the Board of
Directors named on the proxy card; FOR the re-appointment of the independent auditors and
authorizing the Audit Committee of the Board to set their remuneration; and FOR the amendments to
the Company’s 2004 Stock and Incentive Plan. If any matter other than those described in this Proxy
Statement properly comes before the Annual General Meeting, or with respect to any adjournment or
postponement thereof, the Chief Executive Officer or Chief Financial Officer will vote the common
shares represented by such proxies in accordance with his discretion.
2009 Proxy Statement 63