| 1 | Approve the Amendment of the Company's Memorandum of Association | For |
| 2 | Approve the Amendment of the Company's Articles of Association | For |
| 3 | Approve the Consolidation of Tyco Ordinary Shares | For |
| 4 | Approve an Authorised Share Capital Increase | For |
| 5 | Approve the Issuance of Tyco Ordinary Shares in Connection with the Merger | For |
| 6 | Approve the Change of Name of the Combined Company
| For |
| 7 | Approve an Authorized Share Capital Increase | For |
| 8 | Approve the Directors' Authority to Allot Shares | For |
| 9 | Approve the Disapplication of Statutory Pre-Emption Rights | For |
| 10 | Approve the Renominalization of Tyco Ordinary Shares | For |
| 11 | Approve the Creation of Distributable Reserves | For |
