| 1 | Receive the Annual Report, including Tyco's financial statements for the year ended September 28, 2012. | For |
| 2 | Discharge the Board of Directors from liability for the financial year ended September 28, 2012. | For |
| 3.01 | Elect Edward D. Breen | Withhold |
| 3.02 | Elect Michael E. Daniels | Withhold |
| 3.03 | Elect Frank M. Drendel | For |
| 3.04 | Elect Brian Duperreault | Withhold |
| 3.05 | Elect Rajiv L. Gupta | Withhold |
| 3.06 | Elect John A. Krol | Withhold |
| 3.07 | Elect George R. Oliver | For |
| 3.08 | Elect Brendan R. O'Neill | Withhold |
| 3.09 | Elect Sandra S. Wijnberg | Withhold |
| 3.10 | Elect R. David Yost | For |
| 4.a | Appoint the auditors Deloitte AG (Zurich) as statutory auditors | For |
| 4.b | Appoint the auditors Deloitte & Touch LLP as independent registered public accounting firm for purpose of US securities law reporting | For |
| 4.c | Appoint the auditors PricewaterhouseCoopers AG (Zurich) as special auditors | For |
| 5.a | Allocation of fiscal year results | For |
| 5.b | Approve the dividend | For |
| 6 | Approve Pay Structure | Abstain |
| 7 | Amend Article 4 Paragraph 1 of the Articles of Association | For |
| 8 | Reduce Share Capital | For |
