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Tyco International Ltd., Mar 25, 2004 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Dennis C. Blair	33 - 0 (see votes)
1.2	Elect Director Edward D. Breen	33 - 0 (see votes)
1.3	Elect Director George W. Buckley	33 - 0 (see votes)
1.4	Elect Director Brian Duperreault	33 - 0 (see votes)
1.5	Elect Director Bruce S. Gordon	33 - 0 (see votes)
1.6	Elect Director John A. Krol	33 - 0 (see votes)
1.7	Elect Director Mackey J. Mcdonald	33 - 0 (see votes)
1.8	Elect Director H. Carl Mccall	33 - 0 (see votes)
1.9	Elect Director Brendan R. O'Neill	33 - 0 (see votes)
1.10	Elect Director Sandra S. Wijnberg	33 - 0 (see votes)
1.11	Elect Director Jerome B. York	31 - 0 (see votes)
2	Ratify Auditors	33 - 0 (see votes)
3	ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS.	33 - 0 (see votes)
4	APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN.	28 - 5 (see votes)
5	SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING.	30 - 3 (see votes)
6	SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE.	0 - 33 (see votes)
7	SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION.	0 - 33 (see votes)