ADT 2009 Annual Report Download - page 30
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PROPOSAL NUMBER TWO—DISCHARGE OF THE BOARD OF DIRECTORS FROM LIABILITY
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25, 2009
The Board proposes that the members of the Board of Directors be discharged from liability for
the financial year ended September 25, 2009.
As is customary for Swiss corporations and in accordance with Article 698, subsection 2, item 5 of
the Swiss Code of Obligations, shareholders are requested to discharge the members of the Board of
Directors from liability for their activities during the year ended September 25, 2009. This discharge
excludes liability claims brought by the Company or shareholders against the members of the Board of
Directors for activities carried out during the year ended September 25, 2009 relating to facts that have
not been disclosed to shareholders. Registered shareholders that do not vote in favor of this agenda
item are not bound by the result for a period ending six months after the vote.
The Board recommends that the shareholders vote FOR the discharge of the members of the
Board of Directors from liability for activities during the year ended September 25, 2009.
10 2010 Proxy Statement